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HomeMy WebLinkAboutHuntington Harbour Number 4 Annexation - Resolution 3489 COUNTY SANITATION DISTRICTS AREA CODE ONES: OF ORANGE COUNTY, CALIFORNIA _ 962-2-2 4 o 4 � 96411 P. O. BOX B127, FOUNTAIN VALLEY, CALIFORNIA 92706 1OB44 ELLI5 AVENUE (EUCLID OFF-RAMP, 5AN DIEGO FREEWAY September 5, 1972 City of Huntington Beach P. 0. Box 190 Huntington Beach, California 92648 Attention: Paul C . Jones City. Clerk Subject : Annexation No . 6 - Huntington Harbour Annexation No 4 The Board of Directors at their regular meeting on August 9, 1972, adopted Resolution No. 72-107-11 approving and ordering subject annexation to County Sanitation District No . 11 . . l lvester Sectary of the Board of Directors JWS:rb S°�. k y ,��qqpp a p p g GEORGE R. R)r 0 Air 1�OAR! OF 4�6.1�iP.,l'W_A9�F,d'YF" - first District, San FrancitEe I-M N S?25C, a,''.Cki3ZhMc?d7C2, CAIIF'XI(41A JOHN W. IYNCW (p.C7 SOX 13", SAC IAMEC<".TO, C&LIPO'RM?A �.".,303� A?w1Igust 1>!.,,, 1972 Second Diseritt, €rwno . WILLIAM,M_.@ENW i Third District, San Rafaci RICHARD NEV1;8$ fourth District, Pasadena Mr a Z,is l d RowlaZXi.S HGUSTON t, €LOURNOV TU t ngtan B�dC°'Y3' City QsIftl Kl7_SjCr?€3 C) Coniroffe.r, Sacramento ��rr f UY W. W. DUNLOP T tat x�gton Beach, Catlifornla 9264,J�c� Execu:ivd 5trrofory Oar'' ly";` i`'Gataia. -Ids .. Section O_0& of r..he -Streets and Oode relating to the appor: V Jn1TlenL of g�, .L�t e t. x s t. c� �_t-s t rc. c—,,;_ tI es, was amended by 'Mhap-sr 1421, Statutes of `!r,71, to proTFid,:-� for revising assessed tal'm-1-ions oa ci_t;ic-s and oo -tiea as ayxnei�it`ons take place during the Section 2 C6(;'a) as amended by G iapth.r 14Z. reads as follows: t?ror each county the pear se-,2tage of the total assessed ixal.uati.on of to -ibl.e prorpar,y svbjject to local .tax levies t�.i,g1irk time couoty iai:ic a is �°epx•t e ate r she assessed iraluation of tangible property outside size :incorporated cities of the county shall be appliei to its base sum, end the resii1t ing amou dt. shi-1-1 be apporticried to the -0-an,ty. The asses ed rluation of taxable tangible proner°ty ."or purposes of this coireutatio,,, shall be that angst :recently used for tn,% lavias as reported to tiZv ;tfte Coo-troller by the State Board of Equalization. -in the e;iant an incor p.nation or annaxatio�� is legally en ;,eted following the 'ease s,um Gc�m�iat�'t?:�n, the new ally:s -%se coed vo.f raf-i.on ar all_ b-, de4c4 icte4. from the coix `t,7 s .:7sei=sryc: a lug ion, faze estll t:E� of which shall be prow%ided by the State, oa_is . of Equali.aa.tf;,Ch.11 }';, fo-l-.oim.ng ew.�e ; { on 'tma, reocx ted to i.- by the Secretary of 4 a`:A,ten To comply with the utetutes wry: rmsu ba,�,a certain information frog .)ur office cones r:Lr +.h-s Earn ox-�t ang 1._e questionnaire on the back of thifs I,et yei west be coxVlet 3d and - etur-.ied to our office to enai 3 e, as to co ?.y t t . the Statute 0rdJn9nce or Re aoi t.I on: Zbitec�--.huh:;in ten Hsrbuur iIa. pme }i_on Resolution No. 3l,89 'lease return. to,, Sincerely. :Jeff Reynolds State -Board of qua_izatior '. 0. Bear 17 u e ".f Reynol.r s Sacramento, CA ;� SpS. Sta:_ ti�-al Restla:.:LL. and Vonsult:i,ng Divi� on JR:ss i (acres �> 1. Area involved in the annexation ,1,_S 7'1 ,�mgxx?aa$) 2. a. Assessed value of annexed area on the county assessment roll as of March 1, 1972 (see item 4 below) S 13,270 b. If estimated, how was the estimate derived? (Actual) 3. a. Assessed value of state-assessed properties (if known) None b. Is this estimate included in item 2a above? yes no c. If not known, are there any significant state- assessed properties located in the annexed area? yes no d. If yes, please list the utilities and describe briefly their properties: 4. We would prefer to receive assessed values as of March 1, 1972 rather than March 1, 1971. Values as of 1971 are acceptable, but some estimate of the assessed value changes between the 1971 and 1972 lien dates is needed if there has been any significant activity in the annexed area between these two dates. If 1971 data is submitted, please indicate so by correcting the year in item 2a and provide an estimate of value changes here. Signed Title City Clerk Date .�lsg 1.7_, 1972 AFFIDAVIT OF COMPLETION OF ANNEXATION STATE OF CALIFORNIA COUNTY OF ORANGE SS: City of Huntington Beach PAUL C. JONES, being first duly sworn, deposes and says: That he is now and at all times herein mentioned, was the duly appointed, qualified, and acting City Clerk of the City of Huntington Beach, a municipal corporation, and ex-officio Clerk of the City Council of said City. That pursuant to Section 54797.1 of the Government Code, annex- ation proceedings were completed by the City Council of the City of Huntington Beach on the 5th day of June, 1972, by final adoption of its Resolution No. 3489, said Resolution becoming effective on June 5, 1972. That by said proceedings said City annexed the territory referred to in that certain certified copy of said Resolution No. 3489 and a map delineating said annexed area as set forth in Resolution No. 3489. That all requirements of the laws relating to such proceedings have been complied with. That on the 6th day of June, 1972, a certified copy of Reso- lution No. 3489 and a map of territory described therein designated as "Huntington Harbour. #4 Annexation" , was transmitted to the Secretary of State and was received and filed by the Secretary of State on June 8, 1972 . IN WITNESS THEREOF, I hereunto set my hand and affix the seal of the City of Huntington Beach on June '21, 1972 at.we City Clerk and -officio Clerk of the City Council of the City of Huntington Beach, California COUNTY SANITATION DISTRICTS TELEPHONES: AREA CODE 714 540-2910 OF ORANGE COUNTY, CALIFORNIA ,,; 9 6 2-2 41 1 P. ❑. BOX B127, FOUNTAIN VALLEY, CALIFORNIA 9270B 1❑B44 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEG❑ FREEWAY July 31, 1972 City of Huntington Beach P. 0. Box 190 Huntington Beach, California 92648 Attention: Paul C . Jones City Clerk Subject : Proposed Annexation No. 16 - Huntington Harbour Annexation No. 4 The Local Agency Formation Commission has approved subject annexation and referred the matter to the Board of Directors of County Sanitation District No. 11 for final action. Before District No. 11 can approve said annexation, the following fees must be paid: Annexation fee $462. 00 State Board of Equalization fee 30 .79 The above fees should be paid in two separate checks made payable to County Sanitation District No. 11 of Orange County . Upon receipt of said fees, the matter will be placed on the agenda for the next regular meeting of the Board of Directors . Payment on or before Thursday, August 3rd, will enable us to place this item on the agenda for the August 9th meeting of the Board. JJ . yn (ve Sec etar of the Boards o Directors JWS:rb STATE OF CALIFORNIA STATE BOARD OF EQUALIZATION GEORGE R. REILLY First District,Son Francisco 1020 N STREET, SACRAMENTO, CALIFORNIA JOHN W. LYNCH (P.O. BOX 1799, SACRAMENTO, CALIFORNIA 95MB) Second District, Fresno WILLIAM M. BENNETT Third District,San Rafael RICHARD NEVINS Fourth District,Pasadena HOUSTON I. FLOURNOY Controller,Sacramento W. W. DUNLOP .Mr. Paul C. Jones Executive Secretary Huntington Beach City Clerk July 12, 1972 P. 0. Box 190 Huntington Beach, California 92648 Your letter of July 11. 1972 -Dear Mr. Jones: This is to acknowledge receipt of the statement(s), filed as required by Section 54900, et seq., of the Government Code by which ,,�•. certain territory-designated as o o. 4 Annexation was annexed to the 'City of Huntington Beach by Resolution o. x Legal descriptions) of boundaries `jMap(s) showing boundaries x Resolution(s) No. 3489 Ordinance(s) No. 7-Other $41.00 The 1973 Board roll will reflect the action evidenced by the above statement(s) unless it is bound to be inadequate. If it is found to be inadequate or its validity for assessment or taxation purposes is questioned, we will bring such a situation to your attention. A copy of this acknowledgment has been sent to the Department of Business Taxes. If they need additional information for local sales and use tax purposes they will notify you. Very truly yours, %Y % .e:'4 06 eo NEILON M. JENNINGS, Chief cc-Mr. Andrew J. Hinshaw VALUATION DIVISION Orange County Assessor cc-Local Tax Unit - Room A-253 0 �4 W a-.2- -�� STATE OF CALIFORNIA RONALD REAGAN, Governor DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL 1629 West 17th Street, Room 4 Santa Ana, California 92706 June 27, 1972 Mr. Paul C. Jones, City Clerk Civic Center 5th & Orange Avenue Huntington Beach, California Dear Mr. Jones: We recently received notification that your city has annexed an area identified as "Huntington Harbour", No. 4 Annexation, Resolution No. 3489" . Will you please inform us of any alcoholic beverage licensed premises or applied for premises that are located within the above annexation in order that fees collected can be properly allocated to your city. Very truly yours, rJn KjAdmin ' ict rato JAK:MMH; jb may- ��-- /�f6d® 1 aV®f 9-'Pv-`N'BCaf®®n Publis- hem- �ptingt^geach News June sue, 8, 1972: J _ , State Of 'California t R OLUTI N,NO. 3489 '+ County of Orange } SS A RESOLUTION OF THE CITY COUNCIL City of Huntington Beach GIVING CITY OF HUNTINGTON BEACH, GIVING- NOTICE OF.,ANNEXATION'TO George Farquhar, being duly sworn on oath, says: That he is a SAID CITY OF CERTAIN UNINHABITED citizen of the United States, over the age of twenty-one TERRITORY. DESCRIBED HEREIN AND g )'- years. DESIGNATED AS."HUNTINGTON HAR. That he is the printer and publisher of the Huntington Beach SOUR NO. 4,ANNEXATION." News, 'a weekly newspaper of general circulation printed and pub- WHEREAS,"pursuant to Section 54797.1, lished in Huntington Beach, California and circulated in the said of the-Government Code,-the'owners of County of Orange and elsewhere and published for the dissemination Lall the land within the territory pro-, of local and other news of a general character, and has a bona fide "reed it tth annexed •k o signed=and subscription list of paying subscribers, and said filed with the City Clerk of the City to established, rented and Paper has been Huntington,Beach.a petition to annex to, P published in the State of California, and ,the City of Huntington Beach an that County of Orange, for at least one year next before the publication uninhabited territory situate in the er of 'the first insertion of this notice; and the said news a is not County of orange, state of California p p and contiguous to said city; hereby des = devoted to the interest of, or published for the entertainment of any ignated as-"Huntington Harbour No. '4 particular class, profession, trade, calling, race or denomination, or Annexation" as 'shown on a niap aV any number thereof, tached hereto,'"marked"exhibit "A" and ,made a part hereof; and ` The Huntington Beach New was adjudicated a legal newspaper Pursuant to Section,`54797.1 of the; of general circulation by Judge G. K. Scovel in the Superior Court Government Code, hearing•was,had or' of Orange County, California August 27th, 1937 by order No. A-5931. April 12,'1972.befolre'the Local,`Agency Formation Commission-of Orange-County on the proposed annexation;;and That the RESOLUTION N0. 3489 The Local':Agency.Formation Commis- sion, finding that the application. for annexation is proper; has approved such annexation and authoriiedf'"this'Council' to annex the territory designated as of which the annexed is a printed copy, was published in said news- "Huntington,Harbour Nos 'a Annexation," NOW,.THEREFORE, the City Council of the City of. Huntignton Beach. does're- paper at least One issue solve,as follows:s - • s That it does-annex' the uninhabited territory, designated•as "Huntington Har- bour No. 4 Annexation,!', shown on the commencing from the $th — day of June map .attached hereto, marked Exhibit "A" and made a part;hereof: All of said 19 _L�_, territory annexed,is-riescrlbed'as follows: and ending on the tt1 day of June In`"`the County`ofl'`Orange,"zstate of California,3.beirig.Ahat 'portion'of frac- tional Section•30,•:'Townsllip '5:.South, 19 both days inclusive, and as often during said period and Range 11 West, -San 'Bernardino Base times of publication as said paper was regularly issued, and in the and Meridian, described as follows: regular and entire issue of said pews a er Beginning bon angle point in the p p proper, and not In a present City boundary..line of the"City supplement, and said notice was published therein on the following of Huntington Beach, County of orange, dates, to-wit: State of California, as established by "Huntington` Harbour Corporation` An- nezation; Parcel No. 211, Ordinance No. June 8� 1972 920 of said City, said angle point being the point of intersection of the center- line"of•Warner Avenue with the.north- cast right of way-tine"of.Pacific,Goast Highway as'shown on a map recorded '.In 'Book' 26, Page -15_of .Parcel Maps, records, of said County; thence North -q 8T 51' 53" East 280.30 feet along said Pu fisherh01111d=r , p - - �t Subscribed and sworn to before me this 7 t+h day of centerline:*of Warner Avenue to an afigle point in said present City bound= dary, ine, said point also being the June 19�. southwest corner of that certain 1.354 acre,-parcel'shown-on-,a-,.map,recorded in•'Book'7 Page 20, record of surveys, records of said County; thence.,North Notary Public records 06' 22" West 418.61 feet along'said Orange County, California present.-City.-boundary and-the.south- westerly line of-said parcel of land to, ..an angle point in said present City' boundary line`; thence' North 89' 51' 53" East 307;55 feet along the present' �p`oF THOMAS D. WYLLIE ' :boundary of''said City as established yam`\4° by "Sunset Harbour Annexation" Ordi'- Notary Public-California Nance No. 800,of said City (being de- Orange County scribed as North 89 42' 45" East 307.48 • u' My Commission Expires feet in-said Ordinance No. 800),' and `.roan'P September 12, 1974 -the northerly line of said parcel-of land to an angle point in said"present City • boundary; thence:South 00-08' 07" East 360.00, feet along said 'present City — -- boundary line as established by said 'Ordinance No. 800 (being described as j South 0° 17' 15"East in said Ordinance No. 800) and by,"Huntington Harbour Corporation Annexation Parcel 3A` Or-' dinance No. 934 of.said City,_and.the easterly line of its southerly'.extension`� of said,'parcel of land to am angle" point in said present City Boundary, said'point lies on.a -line,parallel with. and 30.00'feet'southerly; •measured'at ,right angles; from` the centerline'., of. Warner Avenue thence, South' 89°' 51': 53" West.304.98 feet leaving said:Ores- ent City boundary and following along said parallel line to a point on a_non- ;tangent curve concave to the south- west, having a radius of .3050.06 feet, i a•:radial line through said point bears North 50' 04' 21" East; said curve being'the northeasterly right of'way i; line of Pacific Coast Highway; thence, / ,,northwesterly along said curve and said / ,northeasterly right of way thru a•cen- ;:r tral angel of 0" 44' 15f' an arc distance ;}of'39.26 feet to the point of beginning. '1 PASSED, AND ADOPTED by the .City Council,"of lthe'City of Huntington Beach at a regular meeting thereof held on the 5th day of June, 1972. ALVIN M. COEN Mayor ATTEST: Paul C. Jones City Clerk STATE OF'CALIFORNIA COUNTY OF ORANGE }ss._ CITY�.OF HUNTINGTON'BEACH J F I; PAUL C. JONES, .the duly elected, qualified, and acting'City- Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said .City, do hereby certify that the whole number of members of`the'City Councif'OfL the City of Huntington Beach is seven;p�that the foregoing resolution was'pa$$ed and f June 6, 1972 Edmund Brown Jr. , Secretary of State State of California Capitol Building Sacramento, California Honorable Secretary of State: The City Council of the City of Huntington Beach, at their regular meeting held on. June 5, 1972, passed and adopted by an affirmative vote of more than a majority of all the members of said City Council, Resolution No. 3489 approving the annexation to the City of Huntington Beach certain uninhabited territory designated as "Huntington Harbour #4 Annexation. " Enclosed herewith is a certified copy of Resolution No. 3489, together with a map delineating the area described in the Resolution and said area outlined on the map. ; Sincerely yours, Paul C. Jones j City Clerk �I PCJ:p Encl. I PROPOSED HUNTINGTON HARBOUR NO. 4 ANNEXATION TO THE CITY OF HUNTINGTON BEACH Beginning at an angle point in the present City boundary line of the City of Huntington Beach, County of Orange, State of California, as established by "Huntington Harbour Corporation Annexation, Parcel No. 2", Ordinance No. 920 of said City, said angle point being the point of intersection of the center- line of Warner Avenue with the northeast right of way line of Pacific Coast Highway as shown on a map recorded in Book 26, Page 15 of Parcel Maps, records of said County; thence North 89'0 51' 53" East 280.30 feet along said present City boundary line and the centerline of Warner Avenue to an angle point in said present City boundary line, said point also being the southwest corner of that certain 1.354 acre parcel shown on a map recorded in Book 7, Page 20, record of surveys, records of said County; thence North 380 06' 22" West 418.61 feet along said present City boundary and the southwesterly line of said parcel of land to an angle point in said present City boundary line; thence North 890 51' 53" East 307.55 feet along the present boundary of said City as established by "Sunset Harbour Annexation" Ordinance No. 800 of said City (being described as North 890 42' 45" East 307.48 feet in said Ordinance No. 800) , and the northerly line of said parcel of land to an angle point in said present City boundary; thence South 00 08' 07" East 360.00 feet along said present City Boundary line as established by said Ordinance No. 800 (being described as South 00 17' 15" East in said Ordinance No. 800) and by "Huntington Harbour Corporation Annexation Parcel 3A" Ordinance No. 934 of said City, and the easterly line and its southerly extension of said parcel of land to an angle point in said present City boundary, said point lies .on aline parallel with and 30.00 feet southerly, measured at right angles, from the centerline of Proposed Huntington Harbour No. 4 Annexation to the city of Huntington Beach Page 2 Warner Avenue; thence South 890 51' 53" West 304.98 feet leaving said present City boundary and following along said parallel line to a point_on a non- tangent curve concave to the southwest, having a radius of 3050.00 feet, a radial line thru said point bears North 500 04' 21" East, said curve being the northeasterly right of way line of Pacific Coast Highway; thence north- westerly along said curve and said northeasterly right of way thru a central angle of 00 44' 15" an arc distance of 39. 26 feet to the point of beginning. ARo,o0s4ea !!N 'AI&7ON y,4.o9,8OU� N° 4 ,4 NZX4T/ON 70 711,E C/TY OT 14 f �----------- EXISR41C, C/TY BOUNDARY ' (N89°42'45"E 3D�48� � YI m 0 may_ Gf/A�NE,Q '� .4 klZNZ,� ,fl 9 /'53" PsoM' _o E I S.f,9°5/'53°61/ 30499' �i RA � 0p CITY OF HUNT/NGTON BEACH CiT�'BOUNuAR�' 1 CE1,R "BUNT/NGTON A'4147BOR COrQPOR,1rlC, 1 �' ��26 4NNZr471ON-P.4.QCEL 3A'10.4'D/NANCE A"934 i PROPOSED HUNTINGTON HARBOUR NO. 4 «. ANNEXATION TO THE CITY OF HUNTINGTON BEACH Beginning at an angle point in the present City boundary line of the City of Huntington Beach, County 6f Orange, State of California, as established by "Huntington Harbour Corporation Annexation, Parcel No. 2", Ordinance No. 920 of said City, said angle point being the point of intersection of the center- line of Warner Avenue with the northeast right of way line of Pacific Coast Highway as shown on a map recorded in Book 26, Page 15 of Parcel claps, records of said County; thence North 89'0 51 ' 53" East 280. 30 feet along said present City boundary line and the centerline of Warner Avenue to an angle point in said present City boundary line, said point also being the southwest corner of that certain 1. 354 acre parcel shown on a map recorded in Book 7, Page 20, record of surveys, records of said County; thence North 380 06' 22" West 418.61 feet along said present City boundary and the southwesterly line of said parcel of land to an angle point in said present City boundary line; thence North 890 51' 53" East 307.55 feet along the present boundary of said City as established by "Sunset Harbour Annexation" Ordinance No. 800 of said City (being described as North 890 42' 45" East 307.48 feet in said Ordinance No. 800) , and the northerly line of said parcel of land to an angle point in said present City boundary; thence South 00 08' 07" East 360.00 feet along said present City Boundary line as established by said Ordinance No. 800 (being described as South 00 17' 15" East in said Ordinance No. 800) and by "Huntington Harbour Corporation Annexation Parcel 3A" Ordinance No. 934 of said City, and the easterly line and its southerly extension of said parcel of land to an angle point in said present City boundary, said point lies on a line parallel with and 30.00 feet southerly, measured at right angles, from the centerline of Proposed Huntington Harbour No. 4 Annexation to the city of Huntington Beach Page 2 Warner Avenue; thence South 890 51' 53" West 304.98 feet leaving said present City boundary and following along said parallel line to a point on a non- tangent curve concave to the southwest, having a radius of 3050.00 feet, a radial line thru said point bears North 500 04' 21" East, said curve being the northeasterly right of way line of Pacific Coast Highway; thence north- westerly along said curve and said northeasterly right of way thru a central angle of 00 44' 15" an arc distance of 39. 2E feet to the point of beginning. I n ' IIZINT//iW-ON yA11230U� N° 4 ,91VNEX,4 T/ON TO T.yE C/TY OF .yL/NT11Va7,ON BEA9Cy L e&.F 1 ,O r s (141. °9`�`2'4�`ter 30.:48) - lvegaS/'.53'E. J0755" - � ? a V r 'i 'r•'7'J Gy � � �y:Z o y 71 4 z C V ; G7 — � eF r NB9 5/'S3 t 78030' - 9, I ,F�J �/Tf OF,yG 3,�� X� ° �1T - oq,4C�� ° AFFIDAVIT OF COMETION OF ANNEXATION STATE OF CALIFORNIA ) COU14TY OF ORANGE ) SS: City of Huntington Beach ) PAUL C. JONES, being first duly sworn, deposes and says : That he is now and at all times herein mentioned, was the duly appointed, qualified, . and acting City Clerk of the City of Huntington Beach, a municipal. corporation, and ex-officio Clerk of the City Council of said City. That pursuant to Section 54797. 1 of the Government Code, annex- '-ration proceeding e e completed by the City Council of the C.+� -�.. ' , �z day of e vtl r, 1971; by final adoption of its esblution said Resolution becoming effective on Se�ptm er '; 197Z-. That by said proceedings said City annexed the territory referred to in that certain certified copy of said Resolution Tog and a map delineating said annexed area as set forth. in Resolution No. 3-3-54 3y i I That all requirements of the laws relating to such proceedings have been complied with. That on the nth day of Seer, 197J4 -a cer.Lified copy of `Resolution No. a3-5-9-and a map of territory described therein designated as "S ,gna1._Borl .a I�1ca ", was transmitted to the Secret-aryyof State and was received and filed by the Secretary of State on Member 1971Z., .ticati �.cr_=� IN WITNESS WHEREOF, I hereunto , (,,� set my hand and affix the seal of the City of Huntington Beach on Septemb-er—', 1977, City Clerk and _x-officio Clerk of the City Council of the "City of Huntington Beach, California Aa a 4 r I Lim Office of Edmund. (3. )Srown ,fir. ,$rrretarm of *tate SACRAMENTO I, EDMUND G. BROWN JR., Secretary of State of the State of California, hereby certify: That on the 8th day of June , 19 72, pursuant to the provisions of Chapter I of Part 2 of Division 2 of Title 4 of the Government Code, relating to the annexation of territory to a city, there was filed in this office a certified copy of Resolution No. 3489 as regularly passed and adopted by the City Council of the CITY OF HUNTINGTON BEACH � on June 5, 1972 approving the annexation to said city of certain described contiguous uninhabited territory designated as "HUNTINGTON HARBOUR NO. 4 ANNEXATION". IN WITNESS WHEREOF, I execute this certificate and affix the Great Seal of the State of California this 16th day of June, 1972. Secretary of State s r C�3 SEC/STATE FORM CE-19 (REV. 1.71) 54504-862 6-71 eM OO OSP AFFIDAVIT OF COMPLETION OF ANNEXATION STATE OF CALIFORNIA COUNTY OF ORANGE SS: City of Huntington Beach PAUL C. JONES, being first duly sworn, deposes and says : That he is now and at all times herein mentioned, was the duly appointed, qualified, and acting City Clerk of the City of Huntington Beach, a municipal corporation, and ex-officio Clerk of the City Council of said City. That pursuant to Section 54797.1 of the Government Code, annex- ation proceedings were completed by the City Council of the City of Huntington Beach on the 5th day of June, 1972, by final adoption of its Resolution No. 3489, said Resolution becoming effective on June 5, 1972. That by said proceedings said City annexed the territory referred to in that certain certified copy of said Resolution No. 3489 and a map delineating said annexed area as set forth in Resolution No. 3489. That all requirements of the laws relating to such proceedings have been complied with. That on the 6th day of June, 1972, a certified copy of Reso- lution No. 3489 and a map of territory described therein designated as "Huntington Harbour #4 Annexation" , was transmitted to the Secretary of State and was received and filed by the Secretary of State on June 8, 1972 . IN WITNESS THEREOF, I hereunto set my hand and affix the seal of the City of Huntington Beach on June 21, 1972 mrn- 0. .0NoS City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California By: ssistant ity er i RESOLUT10N NO . 3489 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH GIVING NOTICE OF ANNEX- ATION TO SAID CITY OF CERTAIN UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED AS "HUNTINGTON HARBOUR NO. 4 ANNEXATION" WHEREAS, pursuant to Section 54797. 1 of the Government Code , the owners of all the land within the territory proposed to be annexed have signed and filed with the City Clerk of the City of Huntington Beach a petition to annex to the City of Huntington Beach all that uninhabited territory situate in the County of Qrange , . State of California and contiguous to said city, hereby designated a "Huntington Harbour No . 4 Annexation" as shown on the map attached hereto, marked Exhibit "A" and made a part hereof; and Pursuant to Section 54797 . 1 of the Government Code, hearing was had on April 12, 1972 before the Local Agency Formation Commission of Orange County on the proposed annexation; and The Local Agency Formation Commission, finding that the application for annexation is proper, has approved such annexa- tion and authorized this Council to annex the territory desig- nated as "Huntington Harbour No . 4 Annexation" , NOW, THEREFORE, the City Council of the City of Huntington Beach does resolve as follows : That it does annex the uninhabited territory , designated as "Huntington Harbour No . 4 Annexation" , shown on the map attached hereto , marked Exhibit "A" and made a part hereof . All of said territory annexed is described as follows : In the County of Orange, State of California, being that portion of fractional Section 30, Township 5 South, Range 11 West , San Bernardino Base and Meridian, des- cribed as follows : 1 . Beginning at an angle point in the present, City bound- dary. line of the City of Huntington Beach, County of Orange , State of California, as established by "Hunt- ington Harbour Corporation Annexation, Parcel No.. 2" , Ordinance No . 920 of said City , said angle point being the point of intersection of the centerline of Warner Avenue with the northeast right of way line of Pacific Coast Highway as shown on a map recorded in Book 26, Page 15 of Parcel Maps , records of said County ; thence North 890 51 ' 53" East 280 . ;0 feet along said present City boundary line and the centerline of Warner Avenue to an angle point in said present City boundary line, said point also being the southwest corner .of that certain 1. 354 acre parcel shown on a map recorded in Book 7 , Page 20, record of surveys , records of said County ; thence North 380 06 ' 22" West 418 .61 feet along raid present City boundary and the southwesterly line of said parcel of land to an angle point in said pre- sent City boundary line ; thence North 89' 51' 53" East 307 .55 feet along the present boundary of said City as established by "Sunset Harbour Annexation" Ordinance No. 800 of said City (being described as North 890 42 ' 45" East 307 . 48 feet in said Ordinance No. 800) , and the northerly line of said par- cel of land to ari angle point in said present City boundary ; thence South 00 08 ' 07" East 360.00 feet along said present City boundary line as established by said Ordinance No . 800 (being described as South 00 17 ' 15" East in said Ordinance No . 800) and by "Huntington Harbour Corporation Annexation Parcel 3A" Ordinance No . 934 of said City, and the easterly line of it---- southerly extension of said parcel of land to an angle point in said present City Boundary , said point lies on a line parallel with and 30 . 00 feet southerly , measured at right angles , from the centerline of Warner Avenue thence South 89' 51' 53" West 304 . 98 feet leaving -said present City boundary and following along said parallel .line to a point on a non-tangent curve concave to the southwest , having a radius of 3050. 00 feet , a radial line thru said point bears North 500 04 ' 21" East , said curve being the northeasterly right of way line of Pacific Coast Highway ; thence north- westerly along :;aid curve and said northeasterly right of way thru a central angle of 00 44 ' 15" an are distance of 39 . 26 feet to the point of beginning. PASSED AND ADOPTED by the City Council of the City of Hunt- ington Beach at a regular meeting thereof held on the 5th day of June, 1972 . Mayor ATTEST: OVED AS TO FORM: ity rk City Attorn 2 . J �w Res. No.3489 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss : CITY OF HUNTINGTON BEACH ) 11 PAUL C. •JONES , the duly elected, qualified and acting City Clerk ()-f the City of Fiunt�ngton B ach , and ex- officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Ifuntington Beach is seven; that the foregoing resolution: was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof .held on the 5th . day of June 19 72 , by the following vote : AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen NOES: Councilmen: Cone A13SENT: Councilmen: None Idr City Clerk and -officio Clerk of the City Council of the City of Huntington Beach, California 9 I OF' '1'! IAO AtL Ct :P Of aP,idi4a 00m 31 , 0 r R R On notion of hiss over Reinhax : �. .. ..y secondad and � 5 , caxx iad, the follows nG resolution was adopted: 6 q a: resolution of the Board of Directors of COWZY " f U"TATION DXMIOT NO. 12 maad.0 application for mmmti.on of cartain 8 term," to said Dista*iat was filed with thi.a Oomission. 9 WREPUB, mdd resolution was accompanied+enied bar proof eatinfactox7I 10 thim 080ftioden Vat all of the owners of Land within tb* territory I 11 pr+o as#4 to be annoxod hwe given hair signed consent to much annexation 12 and d*terednat3.4aa. 13 lam, 'TZINCENUM9 IT IB HEFdW REOLVED that this Comminst4n 14 finds the Urritely 'proposed to be annex to be uniubabi.ted and assigns 15 to said Urri.tesry the tolls distinctive short form dez1gzmtiout 16 17 K INGTOW NARSDW ANUXATION NO. 4 TO COUNTY SANITATION DIEM OT V0, 11 (,IBIRATI+C K NO. lg) -18 19 BE If FUBMW FdMLM that the boundaries of twhe territorv- 20 preposed to be a mmm ed are speaifioa].ly described in that certain legal 21 description atttoh*d bw*to and by this reterenae mad* a part hereof; 22 IM IT FUR2= FZ9OZVZD that said annmmtion is hereby 23 app read; axed 24 NO. 11 25 is designated as tie con ttotisg district and in hereby directed to i 26 initiate oeodings. in eemplivae* with this Resolution, and 27 BB IT F==R RUMM that tba Board of Directors of said 28 000duOtLng district is tuthOriSOd to annex said territory without notice 29 or hearing and withmt; election. 30 IYEB: E70! USSIOMB IOM R. PEnn"DT, WILLIAM B. MARTIN ROBERT W* RLTTIA, CLIMN C. MILLER AND WIHfA J. �..�31 PRrijam . 1R0�8� �$82QB 1l�E 32 ICE= NONE Resolution No. ?2-75 STATE; (IF CA.LUOM A 2 COUNTY 03' OR N= 3 1$ RIMARD T. 'T , Executive Officer of the Maul Agency 4 ftraation ssion of 0z%nga County, California, hereby certify that 5 the above and foregoing Resolution was duly and regularly adopted by 6 said Oomission at a "gu .or sweating thereof, held on the 10th day of 7 ftyj 19?2• 8 IN WXTMM WMMO!`t I have homunto sat u7 hand this 10th day 9 of May, 19?2. 10 RICHARD T. TLC 11 Rmcautive Officer of the local Amoy Fomation Gamission 12 of Orange Cmnty, California 13 je 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Resolution Ro« 72-75 HUNTING70N HAtZ60V4 N Q ANNEX�,j iON TU C)P,4 N6� �C}t1�JTy SANiTATk7N �1�►��CT - N� ► 1 - . • ocao'� 5Q, ���� yn !yy 16 -- -----' ni5isNG CWNTY 5Ac`tIAMON.- Ot;— eC � c4t wly 54NITA7:C.xV :.:�: —4: 4021 l �NOi�Z� �5 \ �; -- Lb " P0.5 WA�Z N l: '. (�-3— tG34 This descriptio and map of proposeL. annexation _ meet the approval of fhe„Sur eyo s_Office • Ord PROPOSED HUNTINGTON HARBOUR NO. 4 ANNEXATION TO ORANGE COUNTY SANITATION DISTRICT NO. 11 Beginning at an angle point in the existing boundary of County Sanitation District No. 11 as established by Resolution 62-785 of the Orange County Board of Supervisors dated June 27, 1962 and recorded in Book 6182, page 381, Official Records of Orange County; said angle point being the westerly terminus of that certain course described as "North 89°-51 ' -53" East 280. 30 feet, more or less", said angle point being also the point of intersection of the centerline of Warner Avenue with a line parallel to and 50. 00 feet northerly from the new centerline of Pacific Coast Highway as shown on a map recorded in Book 26, page 15 of Parcel Maps, Records of said County; thence along said District - boundary the following courses and distances : North 89°-51' -53" East 280. 30 feet, more or less ; North 38 06' -22" West, 418 . 61 feet; North 890-51 ' -53" East, 307 . 55 feet more or less ; South 0°-08 ' -07" East, 330. 00 feet to an angle point in Parcel "D" of annexation to said District as established by Resolution No. 63-1634 ; thence along said annexation boundary South V-08 ' -07" East 30. 00 feet to a line parallel with and 30. 00 feet Southerly from the centerline of Warner Avenue; thence leaving said annexation boundary,. South 89°-51 ' -53" West 304.98 feet to a point on a non-tangent curve concave southwesterly, with a radius of 3050.00 feet, a radial to said point bears North 50°-04 ' -21 East; thence northwesterly along said curve through a central angle of 0°-44 ' -15" an arc distance of 39.26 feet to the point of beginning. Containing 1. 573 acres. This description nd m p of propose,. annexation _ meet the approval of the S rve or's Office P b a }p[ k: k E nnind Brown Jr. Secretary of State State of California Cprltol Building Secramento, California ;. Honorable Secretary. of State - ! The City Council cf'.th City us,tin Bea.a � , �t fi their regular etiot held e1 1979R--rags � Ord adopt-d by an aff#rm 1 e, of mr# than :i 7izi j rl typ -,, s of oil. the rov.bery of sai , ouncil , so1cztJ.or. No. 3^ h approving the annexat h Ci t )w of Huritizigton Beac�i` " certain uninhabited r ignatr�<. as n � > a Em-losed 'Ierew s c r flea cope of Resolution No. , 3��f together with l inea t ing the area t escribe(' in the R(-solution a d said- ea outlined on the map . Sincerely you Paul. C . Janes k , City Clerk b. PC.J :cb eric. RESOLUTION NO . 3489 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH GIVING NOTICE OF ANNEX- ATION TO SAID CITY OF CERTAIN UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED AS "HUNTINGTON HARBOUR NO. 4 ANNEXATION" WHEREAS, pursuant to Section 54797. 1 of the Government Code , the owners of all the land within the territory proposed to be annexed have signed and filed with the City Clerk of the City of Huntington Beach a petition to annex to the City of Huntington Beach all that uninhabited territory situate in the County of Prange , State of California and contiguous to said city, hereby designated a "Huntington Harbour No . 4 Annexation" as shown on the map attached hereto, markimd Exhibit "A" and made a part hereof; and Pursuant to Section 54797 . 1 of the Government Code, hearing was had on April 12, 1.972 before the Local Agency Formation Commission of Orange County on the proposed annexation; and The Local Agency Formation Commission, finding that the application for annexation is proper, has approved such annexa- tion and authorized this Council to annex the territory desig- nated as "Huntington Harbour No . 4 Annexation" , NOW, THEREFORE, the City Council of the City of Huntington Beach does resolve as follows : That it does annex the uninhabited territory , designated as _ "Huntington Harbour No . 4 Annexation" , shown on the map attached hereto, marked Exhibit "A" and made a part hereof . All of said territory annexed is described as follows : In the County of Orange, State of California, being that portion of fractional Section 30, Township 5 South, Range 11 West , San Bernardino Base and Meridian, des- cribed as follows : 1 . Beginning at an angle point in the present, City bound- dary. line of the City of Huntington Beach, County of Orange , State of California, as established by "Hunt- ington Harbour Corporation Annexation, Parcel No.. 2" , Ordinance No . 920 of said City , said angle point being the point of intersection of the centerline of Warner Avenue with the northeast right of way line of Pacific Coast Highway as shown on a map recorded in Book 26, Page 15 of Parcel. Maps , records of said County ; thence North 890 51 ' 53" East 280 . 30 feet along said present City boundary line and the centerline of Warner Avenue to an angle point in said present City boundary line, said point also being the southwest corner .of that certain 1. 354 acre parcel shown on a map recorded in Book 7 , Page 20, record of surveys , records of said County ; thence North 38' 06 ' 22" West 418 .61 feet along said present City boundary and the southwesterly line of said parcel of land to an angle point in said pre- sent City boundary line; thence North 89' 51' 53" East 307 . 55 feet along the present boundary of said City as established by "Sunset Harbour Annexation" Ordinance No . 800 of said City (being described as North 890 42 , 45" East 307 . 48 feet in said Ordinance No . 800) , and the northerly line of said par- cel of land to an angle point in said present City boundary; thence South 00 08 ' 07" East 360. 00 feet along said present City boundary line as established by said Ordinance No . 800 (being described as South 00 17 ' 15" East in said Ordinance No . 800) and by "Huntington Harbour Corporation Annexation Parcel 3A" Ordinance No. 934 of said City, and the easterly line of it_, southerly extension of said parcel of land to an angle point in said present City Boundary, said point lies on a line parallel with and 30 . 00 feet southerly , measured at right angles , from the centerline of Warner Avenue thence South 89' 51 ' 53" West 304 . 98 feet leaving -said present City boundary and following along said parallel line to a point on a non-tangent curve concave to the southwest , having a radius of 3050. 00 feet , a radial line thru said point bears North 500 04 ' 21 " East , said curve being the northeasterly right of way line of Pacific Coast Highway; thence north- westerly along .,aid curve and said northeasterly right of way thru a central angle of 00 44 , 15" an arc distance of 39 . 26 feet to the point of beginning. PASSED AND ADOP`1'ED by the City Council of the City of Hunt- ington Beach at a regular meeting thereof held on the 5th day of June, 1()72 . X, Mayor ATTEST: AEEaOVED AS TO FORM: ity rk City Attorn 2 . • ' Res. N6.3489 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss : CITY OF HUNTINGTON BEACH ) 11 PAUL C. JONES , the duly elected , qualified and acting City Clerk rrf the City of Huntington Beach , and ex- officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof held on the 5th . day of June 19 72 , by the following vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen NOES: Councilmen: None AI3SENT: Councilmen: None City Clerk and -officio Clerk of the City Council of the City of Huntington Beach, California LOCAL AGENCY FORMATION COMMISSION May 5, 1972 Local. Agency Formation Commission County Administration Building Santa Ana, California �j In Re: Proposed annexation to County Sanitation District No. 11 -. Annexation No 16 Huntington Harbour Annexation No. 4 OGentlemen This proposal was. -submitted by a resolution of the Board of Directors of County Sanitation District No. 11 and is accompanied by written consent of 1007. of the persons owning land within the ,terr Cory proposed to be annexed. In view of the unanimous consent of the landowners, the District requests that the proposal be apppproved without notice or hearing, pursuant to Section 59 61 of the Y Government Code. The, territory pproposed to be annexed contains approximately 1.S` acres and is contiguous to County Sanitation District No. 11 boundaries. The, ares proposed-to be annexed is the same territory of Huntington Harbour No, 4 Annexation to the City of ;Huntington Heach` sa approved by the Local Agency Formation Commission on April 12, ,1972 The City of Huntington Beach purchased this property from the Sunset Beach S&ALtary District and proposes to construct a Eire statism on the -$ite. other properties in this area in' the City of Huntington Beach are in !County Sanitation District No. .11. The property owners. feel -that it is logical_'that thLs property should also be in 66 district w LOCAL AGENCY FORMATION COMMISSION Page In Re Prapose+d annexation to County Sanitation District No, ll �» Annxation No. 16 - ttington Harbour Anneaation. Ho. 4 CONK ENDAT ION: Approval by Resolution with the following: FINDINGS.- 10 Territory: Uninhabited 2. Short form designation Annexation- No. 16 Huntington `Harbour Annexation No. 4 to County Sanitation District No. 11 3. Conducting district: County Sanitation District_ Ho. 11 CONDITION: 1. The Board of Directors of County Sanitation District' No. 11 be authorized to annex such territory without notice or hearing and without. election: C)THER PROV191ONS: YI. Direct the Board of Directors to initiate pro ceedings io compliance with said Resolution., Respectfully submitted V.. Richard T. Turner' Executive Officer RTTIff cc: County Sanitation District No., 11 Paul C. Jones t w 1b April 17, 1972 ir I P Directors , Orange County Sari_tation District's 1081.4 Ellis Avenue Fountain Valley, California-, 92708 rn Attention: Fred Harper, General Manager Gentlemen: I� It is requested. that you proceed with the annexation of a piece of property on the north side of Warner 'Avenue a few hundred feet east of Pacific Coast highway. which [POD is approximately one acre in size. g This piece of property has recently been acquired and is (j owned by the City of Huntington Beach, and consists of that property on which the Sunset Beach Sanitary District r Disposal Plar.t was located. The city has already filed', 4 / annexation proceedings on the property for their purposes . Maps and legal descriptions have been sappl.ied by us to your District Engineering Department, and we feel that .it is logical that it should be brought into Sanitation District #11. Sincerely yours , Paul C . Jones City Clerk PCJ:cb T/ CA jF. I RESOLUTION OF THE LOCAL AGENCY �Q FORMA 1,,� MISSION 2 OF ORANGE COUNTY, CALIFORNIA 3 April 129 1972 4 On motion of Commissioner Reinhardt, duly seconded and 5 carried, the following resolution was adopted: 6 I=EAS, after due notice provided by law a public hearing 7 was held by this Commission on a proposed annexation to the CITY OF 8 HUNTINGTON BEACH designated the Huntington Harbour No. 4 Annexation; and 9 UTHEREAS, the CITY OF HUNTINGTON BEACH has submitted proof 10 satisfactory to this Commission that all of the owners of land within the 11 territory proposed to be annexed have given their signed consent to such 12 annexation. 13 NOW, THEREFORE, IT IS HEREBY RESOLVED that the boundaries 14 of the territory proposed to be included in and annexed to the CITY OF 15 HUNTINGTON BEACH are more specifically described in that certain legal 16 descri-otion entitled PROPOSED HUNTINGTON HARBOUR NO. 4 ANNEXATION TO THE 17 CITY OF HUNTINGTON BEACH, attached hereto and by this reference made a 18 part hereof; and 19 BE IT FURTHER RESOLVED that said annexation is hereby 20 approved; and 21 BE IT FURTHER RESOLVED this Commission does hereby authorize 22 the City Council of the CITY OF HUNTINGTON BEACH to annex such territory 23 without notice and hearing and without an election 24 AYES: COMMISSIONERS LOUIS R. REINHARDT$ WILLIAM J. PHILLIPSROBERT W. BATTIK, CHAS. A. PEARSON AND STAN NORTHRUP 25 NOES : COMMISSIONERS NONE 26 ABSENT: COMMISSIONERS NONE STATE OF CALIFORNIA sso 27 CO7-7VT-Y OF ORANGF, --- I , RICHARD T. TURNER, Executive Officer of Loc:--kl lt-7ency 28 Formation Co=iission of Orange County, California, hereby certify that -U the above and foregoing resolution was duly a p, la and rep, adopted by 29 said Commission at a regular meeting thereof, held on the 12th day of April, 1972. 30 IN WITNESS 'ATEREOF, I have hereunto set my hand this 12th day of April, 1972. 31 RICHPJZD T. TURNER Executive Officer of the 32 Local Agency Formation Commission of Orange County, California -)�Z BY Resolution No. 72-59 Seo-tetary PROPOS 't7 A.NNEXATI014 TO THE CITY .07 HUDT-iINCTON BEACH Beginning at an angle point in the present .City boundary line of the .city of Huntington Beach, County. of Orange, State of California, as established by "Huntington Harbour Corporation Annexation, Parcel No. 2", Ordinance No.. 920 of said City, said angle point being the point of intersection of the center-' line of Warner Avenue with the northeast right of .way line of Pacific Coast- Highway as shown on a reap recorded in Book 26, Page 15 of Parcel Maps, records of said County; thence North 89' 51' S3" East 280.30 feet along said present City boundary line and the centerline of Warner Avenue to an angle point in said present' City boundary line, said point also being the southwest corner of that certain. 1.354 acre- parcel shown on a raop recorded in Book 7, Page 20, record of surveys, retards, of said County; thence North 38° 06' 22" West 418.61 feet along said present City boundary and the southwesterly line of said parcel af. land- to an angle point in said present City boundary line; thence North 89' 51' 53" East .307.55 feet al9rg t.e present boundary of said City as established by "Sunset Harbour Annexation" Ordinance No. 800 of said City .(being described as North 89° 42' 45" East 307.48 feet in said Ordinance No.800), and the northerly line of said parcel of land to an angle point in said present City boundary; thence South 0° 08' 07" East 360.00 feet along said present f City Boundary line as established by said Ordinance No. 800 (being described as South 0° 17' 15" East in said Ordinance No. 800) and by "Huntington Harbour. Corporation Annexation Parcel 3A" Ordii-iance No. 934 of said City, and the 1; easterly line and its -sout.herly extension of said parcel of land to an angle neinL i:? said present City houndary, said point lies on a line parallel With and 30.00 feet southerly, measured aL right angles, from the centerline of Proposed Huntington Harbour No. 4 Annexation to the city of Huntington P,e.�,ch Page 2 Warner Avenue; thence South 89° 51' 53" '.Jest. 304.98 feet leaving said present City boundary and following, along said parallel line to a point on a non- tangent curve concave to the southwest, having a radius of 3050.00 feet, a radial line thru said point bears North 50' 04' 21" East, said curve being the northeasterly right of way line of pacific Coast Higtrjay; thence north- . , ` westerly along said curve and said northeasterly right of way thru a central angle of 0. 44' 15" an are distance of 39.26 feet to the- point of beginning.. rids description cn map ct propos.:� annexaticr5 _ . /_ meet the approval of th Surveyors Office Io HUNT/N&1-01'V 14. 4.Qf.&OZIW N° 4 .91111XEX47-ION TO ,7T1/� a7-Y OF NUNT/i'YGTON 8EAC'y T10is clescribtion and map of proposed ,:Jnncxafion A-er meet the approval of t e Surveyor's Office �57� ACRES r� O.OD2 SQ .N/LES L SO END -- ,,WOPOSED C/TY 60Z1,VO4RY Q` 00 (A169'42'45"E J074d) iD 2611 v 4 VENUE �. �Q GO. �' ���; C�Ty' C� f_:�•'b ';^�C r0 3' BEACr! C'TY BOG 4 uh /�,4;r/ci b' 4 LOCAL AGENCY FORMATION COMMISSION April 7, 1972 Focal Agency Formation Commission County Administration Building Santa Ana, California CIn Re : Proposed annexation to the City g of Huntington Beach designated Huntington Harbour No. 4 Annexation OGentlemen: This proposal is an uninhabited annexation and contains approximately 1.5 acres located on the north side of P Warner Avenue east of Pacific Coast Highway, in the west Huntington Beach area. The City of Huntington Beach filed this annexation and Y they are considered the proponent. The property is owned by the City and they propose to construct a fire station on the site. Since the City of Huntington Beach is the property owner, they request that this annexation be approved pursuant to Section 54797.1 of the Government Code. This section == " authorizes the Commission to permit the annexing city to complete the annexation without notice and hearing by the legislative body. This property was the subject of a recent detachment of territory from the Sunset Beach Sanitary District. The City of Huntington Beach purchased this site in March, 1971 and requested the property to be detached from the Sunset Beach Sanitary District in November, 1971. The property is the site of the old Sunset Beach Sanitary District' s sewage treatment facility.. LOCAL AGENCY FORMATION COMMISSION Page 2 In Re : Proposed annexation to the City of Huntington Beach designated Huntington Harbour No. 4 Annexation This proposal is a logical extension of city boundaries and is within the `"phere of Influence of the City of Huntington Beach. The property is a portion of a larger unincorporated area which is virtuelly.. surrounded by the city boundaries of Huntington Beach. It is recommended this annexation be approved with the Commission authorizing the legislative body of the City C of Huntington Beech to complete the annexation without notice and hearing and subject to any other conditions the Commission deems necessary. 0 Respectfully submitted, *i" a 44ftg-4--4 Richard T. Turner PExecutive Officer RTT/ih ycc : Paul C. Jones, City Clerk STATE OF CALIFORNIA EILLY STATE BOARD OF EQUALIZATION First Dis GEORGE R.Francisco trict, Son Francisco 1020 N STREET, SACRAMENTO, CALIFORNIA JOHN W. LYNCH (P.O. BOX 17", SACRAMENTO, CALIFORNIA 95808) August 14} 1972 Second District, Fresno WILLIAM M. SENNETT Third District, Son Rafael RICHARD NEVINS David District, Pasadena Mr• David Rowlands HOUSTON I. FLOURNOY Huntington Beach City Administrator Controller, Sacramento City Hall W. W. DUNLOP Huntington Beach.. California /2648 Executive Secretary Dear Mr. Rowlands: Section 2106 of the -Streets and Highways Code, relating to the appor- tionment of gasoline taxes to cities and counties, was amended by Chapter 1421, Statutes of 1971, to provide for revising assessed valuations of cities and counties as annexations take place during the year. Section 2106(2) as amended by Chapter 1421 reads as follows: "For each county the percentage of the total assessed valuation of tangible property subject to local tax levies within the county which is represented by the assessed valuation of tangible property outside the incorporated cities of the county shall be applied to its base sum, and the resulting amount shall be apportioned to the county. The assessed valuation of taxable tangible property for purposes of this computation shall be that most recently used for countywide tax levies as reported to the State Controller by the State Board of Equalization. In the event an incorporation or annexation is legally completed following the base sum computation, the new city's assessed valuation shall be deducted from the county's assessed valuation, the estimate of which shall be provided by the State Board of Equalization." The following annexation has been reported to us by the Secretary of State. To comply with the Statutes we must have certain information from your office concerning.this annexation. The questionnaire on the back of this letter must be completed and returned to our office to enable us to comply with the Statute. Ordinance or Resolution: Uninhabited - Huntington Harbour No. 4 Annexation Resolution No. 3!„89 Please return to: Sincerely, Jeff Reynolds State Board of Equalization qk P. 0. Box 1799 Jeff Reynolds Sacramento, CA 95808 Statistical Research and Consulting Division JR :ss s, rt , a (acres or 1. Area involved in the annexation •2. a. Assessed value of annexed area on the county assessment roll as of March 1, 1972 (see item 4 below) b. If estimated, how was the estimate derived? , 270 3. a. Assessed value of state-assessed properties (if known) b. Is this estimate included in item 2a above? yes no c. If not known, are there any significant state- assessed properties located in the annexed area? yes no d. If yes, please list the utilities and describe briefly their properties: 4. We would prefer to receive assessed values as of March 1, 1972 rather than March 1, 1971. Values as of 1971 are acceptable, but some estimate of the assessed value changes between the 197:L and 1972 lien dates is needed if there has been any significant activity in the annexed area between these two dates. If 1971 data is submitted, please indicate so by correcting the year in item 2a and provide an estimate of value changes here. Signed Title Date r L V % O ORANGE COUNTY 0 F ADMINISTRATION BUILDING U NTY O O I P. O. BOX 887 SAN TA ANA, CALIFORNIA 92702 R TELEPHONE: 834-2239 AN G E AREA CODE 714 S-- LOCAL AGENCY FORMATION COMMISSION I� V CF VED 1� CAkip., CHAIRMAN TVr = EMO1A1°DUM STAN NORTHRUP p:�`J t� COUNCILMAN CITY OF SAN CLEMENTE VICE-CHAIRMAN Date: April 6, 1972 CHARLES A. PEARSON REPRESENTATIVE OF GENERAL PUBLIC To : Paul C. Jones, City Clerk From: Richard T. Turner, Executive Officer ROBERT W. BATTIN SUPERVISOR FIRST DISTRICT Subject: Proposed annexation to the City of Huntington Beach designated Huntington Harbour No. 4 Annexation WILLIAM J. PHILLIPS SUPERVISOR . THIRD DISTRICT Attached are copies of reports from the following County LOUIS R. R DT Departments : COUNCILMAN NCILMAN LMAN CITY OF FULLERTON Planning Department Road Department ALTERNATE County Assessor (2) DAVID L. BAKER SUPERVISOR Orange County Flood Control District SECOND DISTRICT ALTERNATE . A. J. COCO MAYOR CITY OF TUSTIN ALTERNATE WILLIAM D. MARTIN REPRESENTATIVE OF GENERAL PUBLIC RICHARD T. TURNER EXECUTIVE OFFICER X� � 11 ORAINGE COUNTY FLOOD CONTROL L.JiSTRICT 400 CIVIC CENTER DRIVE WEST MAILING ADDRESS: N. G. OSBORNE TELEPHONE: 834-2300 P. 0. BOX 1078 CHIEF ENGINEER AREA CODE 714 SANTA ANA, CALIFORNIA 92702 FILE �o O R 4 1�1� kcl,RRc� _. LL'C T r F�'^'AFn• �� ECt� , r TIO1. ,,( CC,"JR�SS,�n� Local Agency Formation Commission P. 0. Box 687 Santa Ana. California 92702 Gentlemen: This is in response to your request for a report on the advisability, in terms of general public interest , of the proposed annexation to the City of Huntington Beach desig- nated as Huntington Harbour No. 4 Annexation , located on the. north side of Warner Avenue approximately 300 feet east of Pacific Coast Highway. The subject property is vacant land owned by the City of Huntington Beach and proposed to be used for a fire station by the city. There are no drainage problems of consequence. Approval of the subject annexation is recommended from a flood control and drainage standpoint . Very truly yours , Ho G. Osborne , Chief Engineer WDD/gp cc: City of Huntington Beach 0 ANDREW J. HINSHAW t CD)U Y -r lT ® COUNTY ASSESSOR y TELEPHONE: 834-2727 �\ AREA CODE 714 630 NORTH BROA DWAY CIVIC CENTER PLAZA ENTRANCE ;•;;_ P. O. BOX 149 SANTA ANA, CALIFORNIA 92702 OFFICE OF THE ASSESSOR March 10 , 1972 �vyAP,, ; AGEACY ['()AR? �`4�_U" .. _.:,,,ru,Y CO,YIMISSIpN Local Agency Formation Commission Mr. Richard T. Turner, Executive Officer Orange County Administration Building P. b. Box 838 Santa Ana, California Subject: City of Huntington Beach Huntington Harbour No. 4 Annexation Gentlemen: Please be advised that the proposed annexation noted above meets the approval of the Assessor' s Office. Sincerely, ANDREW J. HINSHAW, Countv. Assessor .,,t ;zl�l by Xhief P. Vallerga f Deputy J I ANDREW J. HINSHAW �� pp �® v�� COUNTY ASSESSOR CD) TELEPHONE: 834-2727 G arT.. N' m � AREA CODE 714 rC' A.ti� ci 630 NORTH BROADWAY r CIVIC CENTER PLAZA ENTRANCE P. O. BOX 149 O SANTA ANA, CALIFORNIA 92702 5 OFFICE OF THE ASSESSOR March 9, .1972 `xnn RIC,� T •��._ aciUCY FOP,nlA OA,^OFFICER Local Agency Formation Commission S,'prl Mr. Richard.T. Turner, Executive Officer Administration Building Santa Ana, California Subject: Petition - Proposed Huntington Harbour Annexation No. 4 City of Huntington Beach Gentlemen: The last equalized roll shows the .owner of the land described in the attached petition to be Sunset Beach Sanitary District, However, subsequent to the roll by deed recorded in Book 9613 Page 233 dated April 21, 1971, the above- mentioned land was transferred to the City of Huntington Beach. Sincerely, _ ANDREW J. HINSHAW, County. Assessor by J ck Vallerga hief Deputy J :mc nclosures: (1) Petition (1) CC Letter • • • L. MCCONVILLE 0 ROAD COPdMI5SI0N ER AND COUNTY SURVEYOR ENGINEERING BUILDING `/ " O 400 CIVIC CENTER DRIVE WEST U o SANTA ANA, CALIFORNIA 92701 ff A (a 6F =wL.' TELEPHONE 714-834-3456 ROAD DEPARTMENT April 3 , 1972 APR Local Agency Formation Commission County Administration Building RIC,1111RD T. TU,t;;L;; EXECUTIVE OFFIL'Eri Santa Ana, California LDCAL AGENCY F ORt;lAT10N COptilg91eCl0�4 Gentlemen: Pursuant to Section 54778 of the Government Code, the Road Commissioner and County Surveyor has reviewed the map and description of the boundaries of proposed Huntington Harbor No. 4 Annexation to the City of Huntington Beach and certifies that they are definite and certain. . The Highway Division of the County Road Department has reviewed this proposed annexation and offers no continent. a Very truly yours, I L. McConville Road Commissioner & County Surveyor A L2-icC:RVW:ik CDTELEPHONE: S43=-205 , S� AREA CODE 714 WEST EIGHTH STREET SA SAN TA AN A, CALIFORNIA ZIP CODE 92701 s' PLANNING COMMISSION March 10, 1972 ur Local Agency Formation Commission MAR 1 3 1972 County Administration Building Post Office Box 838 R!C-,ARC1 T. T;R X , EXE.CUi:VE OFFICER Santa Ana , California LOC,IL AGENCY FOr1P�lATION COMMISSION Attention Executive Officer Gentlemen : Re Meeting of April 12 , 1972 Proposed Annexation to the City of Huntington Beach designated Huntington Harbour No. 4 Annexation The Orange County Planninq Decartment has reviewed the proposed annexation . and has no comment to offer. Respectfully submitted, ORANGE COUNTY PLANNING DEPARTMENT Forest Di ckason , Planning Director uart S-d. bai ley Assistant Planning - irector SWB :VAB :sm cc : City of Huntington Beach ol. • DO\'tr MIL 1.! R City of Huntington each Ad""ntst'thcel ut1 LeI IIRArwi ri n CP.:7 t P.O. BOX 190 CALIFORNIA 92648 A ImV iStYa`htr ` DUN 1'. BONI A _ r.tty Attorney, WA11111 N G. IIA1.1. MA Y 0 R March 3, 1972 1,........et George C. McCrecken PAM t . IUNI i. IIIy CIetk COUNCILMEN Jorry A. M:Itney l lid W. fiermpt Alum M Conn Norma Brandnl Gibbs Jack Lc eon Donald D Slnpley Local Agency Formation Commission P. 0. Box 687 Santa Ana, CA 92702 Attention: Richard Turner, Executive Director Gentlemen: Enclosed herewith is a reproducable map and legal description together with prints of maps and legal descriptions, and justification -of proposal for a proposed annexation to the City of Huntington Beach designated as "Huntington Harbour #4 Annexation. " The entire parcel including the northerly half of Warner Avenue fronting on the parcel is owned by the City of Hunting- ton Beach. The City Council at their regular meeting held on February 22, 1972, by minute action approved the proposed annexation, and directed me to file it with your Honorable Body; therefore, this constitutes the necessary approval of the owner. Since we presently must pay taxes on the property because it is not in the City, and it is expected that the City will con- struct a fire station on the site in the foreseeable future, we would like to have the annexation consumated and further, are referring it to the Orange County Sanitation District and re- quest their annexing of said property to County Sanitation Dis- trict #11. incerely y S, Paul C. Jones City Clerk - PCJ:p Encls. JAMES R. WHEELER EARLE ROBITAILLE OLLIN C. CLEVELAND KENNETH A. REYNULnR Dire(for of Public Works Police Chief Building Director Planning Director VINCENT G. MOORHOUSE FRANK B. ARGUELLO RAYMOND PICARD Director Harbors. WALTER W.JOHNSON NORMAN L.WORTHY Finance Director Fire Chief Beaches& Development Library Director Recreation & Parks Director STAlikkYENT OF THE ACTION OF CI I" Council Chamber, city Hall Huntington Beach, California Tuesday, F'obruaar. y Z.2, 1972 Mayor McCracken galled the regular meeting of thv City Council of the City of Huntington Beach to order at 4: 30 o 'clock P.M. Councilmen Present :Ba�rtJ�ett , Gibbs Green Mratne , McCracken Councilmen Absent : S ,_ _y arr v �1 :'�7"'P.M. ) '.nrn �Iir�k�k*�ir7k�ink�k�lr�k�ar**'��k�r+lr�k�lk•�k�k�k�lnk•�k�kk�k�k�ksl•°k*�k�k�k***94�F*dr*91r�k�k�k HUNTINGTON HARBOUR ANNEXATION NO. 4 - AUT110RIZATTON TO FILE ' - APPROVED The City Clark requested Council authorization to file an onnexat:ion with the Local Agency Formation Commission on Huntington Horbour Annexation No . 4 - property owned by the City of Huntington Bench which was formerly occupied by the Sunset Beach Sanitation 111nnt . He informed Council. that on February 14 , 1972, his office had ro- ceived certification from the Secretary of State to the affect that thts detachment of this property from the Sunset Boaach Sanitary 11[s- trict had been approved and ordered . On motion by Bartlett , Council approved the recommendation of tho City Clerk, and authorized him to file an annexation with the Local Agency Formation Commission on Huntington Harbour Annexation No. 14 . The motion was passed by the following roll call voto : AYES : Councilmen: Bartlett , Gibbs , Green , Matney, MrCraackvii NOES : Councilmen: None ABSENT : Councilmen: Shipley, Coen On motion by Sh R-ley the regular meeting of the Cit Council of the City of Huntington Beach as journed, at- 11 :37 P .M. C X 7� XX by the following vot(, : ,YES : Shipley, Bartlett , Gibbs , Green, Matney, McCracken lOES : None 1'au1 C . Jones IBSENT • Coen City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California ATTEST:, George C . McCracken Mayor City Clerk STATE OF CALIFORNIA ) County of Orange ) ss : City of Huntington Beach ) I, PAUL C. JONES , the duly elected, qualified and acting City Clerk of the City of Huntington Beach, California, do hereby certify .that the above and foregoing is a true and correct Statement of Action of the City Council of said City at their regular meeting held on the 22nd day of February , 19 7-2 WITNESS my hand and seal of the said City of Huntington Beach this the 3rd day of March 19 72 , City Clerk an x-officio Clerk j of the City Council of the City of Huntington Beach, California BY: Deputy I COUNTY OF ORANGE LOCAL AGENCY FORMATION COWISSION JUSTIFICATION OF PROPOSAL In order to facilitate the Commission's review of the factors set forth in Government Code Section 54796 you are required, pursuant to Bylaw No. 31, to complete the following ques*ionnaire to the best of your ability. Along with said questionnaire you are required to submit a reproducible map and legal description as exhibit "A". I s J f GOVEFNMENT CODE SECTION 514796 54796. Factors to be considered. Factors to be considered in t-he review of a proposal shall include but not be limited to: (a) Population, population density; land area and land ase ; per capita assessed valuation; topography, natural boundaries, and dra11-1- age basins ; proximity to other populated areas; the likelihood of sig- nificant growth in the area, and in adjacent incorporated and unincor- porated areas, during the next 10 years. (b) Need for organized community services ; the present cost and adequacy of governmental services and controls in the area; probable future needs for such services and controls ; probable effect of the proposed incorporation, formation, annexation, or exclusion and of alternative courses of action on the cost and adequacy of services and controls in the area and adjacent areas. (c) The effect of the proposed action and of alternative actions on adjacent areas, on mutual social and economic interests and on the local governmental structure of the county. (d) The definiteness and certainty of the boundaries of the ter- ritory, the nonconformance of proposed boundaries with lines of as- sessment or ownership, the creation of islands or corridors of unincor- porated territory, and other similar matters affecting the proposed boundaries. (Formerly $ 54798, added Stats. 1965 c. 587, P. 1921, 910. Renumbered 154796 and amended Stats. 1965, c. 2045,, p. 4779, 9 20.7. ) JUSTIFICATION OF PROPOSAL TO: LOCAL AGENCY FORMATION COMMISSION FIFTH FLOOR - ROOM 503 COUNTY ADMINISTRATION BUILDING 515 NORTH SYCAMORE STREET SANTA ANA, CALIFORNIA MAILING ADDRESS : P. o. BOX 838 SANTA ANA, CALIFORNIA FROM: SUBJECT: JUSTIFICATION OF PROPOSAL TITLE OF PROPOSAL Huntington Harbour No, 4 Annexation A. GE14ERAL 1. TYPE AND DESIGNATION OF PROPOSAL: An annexation to $_o take into the city a small piece of property owned by the city which_ i_sdesignated for future use as a fire station site. 2. STATUTORY PROVISIONS GOVERNING PROCEEDINGS : Government Code Section 54797 . 1 covering uninhabited annexa- tions without: notice or hearing. 3. THE REASONS FOR THIS PROPOSAL ARE AS FOLLOWS : PrnpPrty is owned by the City of Huntington Beach and was nrgiiirPd r_ol gh the pliminatioU of the Sunset Beach Sani.tnT District- Disposal plant. City anticipates building: a water fire station on the site. This property has been `o— tached from the Sunset Beach Sanitary District. 1. JUSTIFICATION OF PROPOSAL B. PHYSICAL FEATURES 1. LAND AREA: SQUARE MILES ; ACRES 1.573 2. STATE GENERAL DESCRIPTION OF TOPOGRAPHY: Flat lanri on a dPvPln Pd street with sea channel abuttinp. rear of tbp p rnp�rty- 3. DESCRIBE "NATURAL" BOUNDARIES : (RIVERS, MOUNTAINS, FREEWAYS, ETC. ) _Faces on Warner Avenue - proposed Coastal Freeway route is approx. one mile east. while Pacific Coast Highway is approx, 250 feet west. 4. DESCRIBE DRAINAGE BASINS, RIVERS, FLOOD CONTROL CHANNEL, ETC. Property would drain into a Huntington Harbour sea channel immediately abutting the property. 5. DESCRIBE MAJOR HIGHWAY ACCESS TO THE AREA: Pacific Coast Highway within approx. 250 feet provides access Northwest and Southeast, while Warner Avenue provides access to the east. C. POPULATION AND RELATED MATTERS. 1. POPULATION IN SUBJECT AREA: -0- 2. POPULATION DENSITY (I.E. PER SQUARE MILES, PER ACRE. ) : -0- 2. JUSTIFICATION OF PROPOSAL 3. NUMBER OF REGISTERED VOTERS : -0- 4. NUMBER OF DWELLING UNITS : -0- 5. PROXIMITY TO OTHER POPULATED AREAS : Adjacent to condominium apartments in the Huntington Harbour development. 6. LIKELIHOOD OF SIGNIFICANT INCREASE IN POPULATION IN NEXT 10 YEARS : Property proposed for use as a land/water fire station by the City of Huntingtdn Beach. 7. LIKELIHOOD OF SIGNIFICANT INCREASE IN ADJACENT AREAS IN NEXT 10 YEARS : A. IN UNINCORPORATED AREAS :_ Signal Bolsa property immediatelvcpposite subject parcel across Warner Avenue will probably develope in the next 2 to 3 years. B. IN INCORPORATED AREAS : D. ECONOMIC FACTORS 1. ZONING AND RELATED MATTERS : A. DESCRIBE THE EXISTING LAND USE IN THE AREA WHICH IS THE SUBJECT OF THIS PROPOSAL. Rasidental i JUSTIFICATION OF PROPOSAL B. DETAIL EXISTING ZONING: County A-1 C. DESCRIBE PROPOSED NEW ZONING OR CHANGES IN ZONING, IF ANY: Will come in to .the city as City R-1 2. ASSESSED VALUE IN AREA: A. LAND: S 13,270 B. IMPROVEMENTS : -0- C. AMOUNT OF PUBLICLY OWNED LAND IN AREA: None 3. AMOUNT OF SALES TAX COLLECTED IN AREA: None B. GOVERNMENTAL SERVICES IN AREA : (DESCRIBE IN SUCH DETAIL AS IS APPROPRIATE TO THE AREA THE EXISTING GOVERNMENTAL SERVICES AND CONTROLS IN THE AREA INCLUDING, FOR EXAMPLE, POLICE PROTECTION, FIRE PROTECTION, HEALTH SERVICES, GARBAGE AND TRASH COLLECTION, LIBRARIES, PARKS AND PLAY- GROUNDS, SEWERS, STREETS, STREET LIGHTING, ETC. ) Firp. and police protection are presently su,gposed to be supplied by the County but Huntington Beach furnishes same under mutual aid agreements - all other, services supposedly supiplie� the County at this time. 4� , JUSTIFICATION OF PROPOSAL F. NEED FOR ADDITIONAL GOVERNMENTAL SERVICES OR CONTROLS : 1. DESCRIBE THOSE GOVERNMENTAL SERVICES OR CONTROLS WHICH SHOULD BE PROVIDED WHICH ARE NOW NOT PROVIDED OR WHICH SHOULD BE PROVIDED IN INCREASED AMOUNT IN THE AREA. City will be able to provide all services necessary. 2. ESTIMATE PROBABLE FUTURE NEED FOR NEW OR INCREASED GOVERNMENTAL SERVICES OR CONTROLS IN THE AREA. None 3 . DESCRIBE HOW YOUR PROPOSAL MEETS THE NEED WHICH YOU HAVE DESCRIBED IN PARAGRAPHS F, 1 and 2 ABOVE. Since property is presently surrounded on the north, east and west by Huntington Beach, and is owned by the City. it is economically advantageous for the city to annex. 4. WHAT ALTERNATIVE COURSES OF ACTION EXIST FOR MEETING THE NEED DESCRIBED ABOVE? DESCRIBE AND EVALUATE: None G. WHAT REVENUE WILL YOUR PROPOSAL REQUIRE FOR THE ACCOMPLISH- MENT OF ITS GOALS AND WHAT ARE THE PROSPECTIVE SOURCES OF SUCH REVENUE? None t 5. JUSTIFICATION 9 PROPOSAL H. ESTIMATE TO THE BEST OF YOUR ABILITY THE EFFECT OF THE PROPOSAL ON: 1. COST OF GOVERNMENTAL SERVICES AND CONTROLS. Small addi&ional cost to the city 2. ADEQUACY OF GOVERNMENTAL SERVICES AND CONTROLS. 3. MUTUAL SOCIAL AND ECONOMIC INTERESTS. There will be no change from County to City. 4. LOCAL GOVERNMENTAL STRUCTURE OF THE COUNTY. I. THE NATURE OF THE PROPOSED CHANGE OF ORGANIZATION OR REORGANIZATION AND THE NAME OR NAMES OF ALL DISTRICTS AND/ OR CITIES FOR WHICH THE CHANGE OF ORGANIZATION OR REORGAN- IZATION IS PROPOSED ARE AS FOLLOWS: 6 JUSTIFICATION OF PROPOSAL J. THE NAMES OF ALL OTHER AFFECTED COUNTIES, CITIES AND DISTRICTS ARE AS FOLLOWS : rnngp C:n- SaanifgfInn Dj_&Lj 11 Coast Community College Dist. H. B. Union fiigh School Dist. County of Orange Oceanview Elem. School Dist. H. B. City School Dist. K. ANY OTHER COMMENT WHICH YOU WISH TO MAKE : p this small Di ere of Fror)prtyproperly belongs in Huntington Beach since it is owned by the city and will eventually_developed as a city fire station site. L. TO BE COMPLETED FOR FORMATION PROPOSALS ONLY 1. SERVICES AND MAJOR PROJECTS TO BE PROVIDED BY PROPOSED AGENCY IN FIRST AND SECOND YEAR OF OPERATION: 2. PROPOSED BUDGET FUR FIRST TWO YEARS OF AGENCY'S EXISTENCE. ATTACH PROPOSED BUDGET SHEETS AS EXHIBIT "B" TO PROPOSED REQUEST. 3. ESTIMATED TAX RATE FOR FIRST TWO YEARS OF AGENCY'S EXISTENCE. ATTACH TAX RATE PROPOSALS AS EXHIBIT "C" TO PROPOSED REQUEST. 4. ALTERNATES TO PROVIDING SERVICES OTHER THAN BY INCORPORATION OR FORMATION 7• JUSTIFICATION OF PROPOSAL M. SUBMIT ADDITIONAL INFORMATION WHICH MAY BE OF VA WUV, TO THE COMMISSION IN REACHING THEIR DECISION ON SEPARATE SHEETS. N. NOTICES AND COMMUNICATIONS REGARDING THE PROPOSED 'HANGE SHALL BE DIRECTED TO THE FOLLOWING (3 MAXIMUM) : NAME TELEPHONE ADDRESS CITY NAME TELEPHONE ADDRESS CITY NAME TELEPHONE ADDRESS CITY. t KDNriV?4j) Q. BROWN JR. • ' � T[LaEPNON6t (010) A SC.gIKTARY OF STAYS *+ CAPITOL OrFICK 445.6371 CERTIFICATION 445-1430 CORPORATION INDEX 445.2900 COOT:.,`tATICN RECORDS 445.17ve .ELECSION G1Vf1IOP4 445.0420 �y L<i(iA4 DIVISION 443-0620 NOTARY PkIRL$C DIVISION AAE-6507 {;rivI:E OF THE STATE,AIRf*HIVES 446.42I63 ?JNIF-ORM COMMERCIAL CODE A,6t; 6061 STATE OF CALIFORNIA III CAFI'tOL MALL SACRAMEiVTO. CALIFORNIA 95614 ebr,cra ry 10, 19'1 City of liunti.n ton Beach P. (). Box. 1.90 Huntington Beach, California 92648 Attention: paul C. Jones, sty Clark BE: SUNSET MACH SANIIA.RY DISTRICT Gentlemen: Enclosed is our original Certificate of Filing with respect to your recent Certificate of Completion. Also enclosed is a counterpart, original of our Certificate of Filing for recording in the county 3=003" in which the district is located. Very truly yours, A!r a I A. EDMMUUND G. BRIOWN JR. Secretary of State Encl. blo P.S. Copies of our Fora LL-2$ are enclosed for your future use. Sec/State Form LL-30 )0 u,D DETA C��'ENNT fh�OiL' S`IIN ET 9ZZ 4 CN SAA11T14R Y D1s7R/C T #L/NT/NCiTON 11,4., ?,BOUR �T,4C111W-NT �.4.. .. Ef�sJ/-✓AlttJ �-.E;t'/S%/�.� Sl./� T f9r 'C�/ S•"t'.''T.�1t?Y �/S" 1CT r.5'4Url/©AIRY -� �: ------- -•Q 0"OOSZ70 0ET<ICH", VT BPU/Y0,4 y r, � �t r� c7 -.-q \\ t: kl- �- (/%f•Q/fir/ it f 1 Al ' p •» � •t��1� C1 Y OV OW 91't -IClI tit viz VV 't.'1 `J '<>;kF��; + it <i • PROPOSED UPTACHME14VFROM. SUNSET SEACH S��NT ARY: DISTRlCT " 40 • •. ;: . •; , .;.. is -. `... .. .' � •,: y ` 3egiaxrnfxr .,fit the irste sec.ti6a of the ceu.te' lftie of. .E aril Aireiiue w. l-th the 1,ight of �Rq Linc of �Pacffic Coast tt.,tghiiajr ds- on, 6;iM p :rec.oscd.ed 14,1,BoOW Page 'LS of.''Arce:l :Maps, .recordsd- 'Or.�xEge. Coun`tyn CaL.ilfo.r iac •tkeuce LioY`th` t>;. ,T) feet a- jo4ig :thrr? ces►ter ine .of Warder Ca its frrtt� ? se iota i.tlit +e ekfStLug:-bouxidary. Iihe, of .a Suxtset Boach Sanitary g�.t�icc; •�s Li�SC bed in Resptut_i on. Ro'. b?-+5�� of 4ri+ a e;Couaety• said'�ixiterseci�l:t�n beta. . . % ..TRUE �PO�1�'P GP BEGINaITI�rGa ��id:',point .�iso .beixa� firer�out3��esc:�orraer of,.-ti�z3t c�rGr.ixa i.:T•.. 1 .' 54,acre p re I Qf"i"6-nd Sfrofm o fi :Q& •recorded :iM Bo 7� :p g 2Jq sit corc, a: t 5erry Ysm :lieearr, a '..0rafte Cguu ,fig thcxace.110r h 38 .4 22" Mas 4.jb Cz� eisfxg bouxi4 'a�y iix�e rrf, +tiee .SunsQe ,Becq Sar�irar nit ,iCt. ' ��Isa . eig; t 6c SouE�sesecelr l:.ixas serer 1e354 dcre 'pcel', x�c.eagts� .., 6 i5bl 3io �ad�a>2 livar a14v twin&. tA6 :Nor, e ne. 0 hea��� Eriot" pis+.raje�t 'alO�sg sari YSratciay laen �at ;" r;'ly .. = l ine oSc said pas cP1q` tc i; ixktcr ec innz. rich- the ceU' ;e"l.inr� t fY i tr i�`�7tuk� th am a .. . S60th .E9,- '5 i* ,'53 `West g'T is4 fAet ztalong said botfnldasy i ;1due ,tif sa.1d "p rc l+'.asaei rye ��xaterl 4in of.` axner, r vel, -e ta L`e e _ r • `� • • DOYLE MILLER �AL�j) City of Huntington Beach Administrative Officer • \ BRANDER D.Assistant A (�� 1 STLE P.O. BOX 190 CALIFORNIA 92648 / Administrator / DON P. BONFA JJ City Attorney February16 1972 � WARREN G. HALL MAYOR Treasurer George C. McCracken PAUL C.JONES City Clerk COUNCILMEN Jerry A. MatneV Ted W. Bartlett Alvin M. Coen Norma Brandel Gibbs Jack Green Donald D. Shipley Honorable Mayor and City Council City of Huntington Beach Huntington Beach, California Attention: Mr. David D. Rowlands , City Administrator Gentlemen: Some months ago =I, d 'scusse`d with., you ,a ,-pr.oposed annexation of the small pi'e'ce .of' property, owned by •the City of Hunting- ton Beach which 'was`'formerly' occupied by' 'the Sunset Beach Sanitation Plant -At that time T,informed. you that it would be advisable and almost ;,necessary for_'us to get this area detached from the S'uns-et Beach Sanitary District before pro- ceeding with an `'annexation to the" city We received on Mon-da:y�certification from'the Secretary of State to the effect'`, that. the -d tacliment is now effective and it is requested tha-t you`r= Honorable Body, by minute action, authorize me . to file an:'annexation on this. property. Sincerely yours , Paul C . Jo s City Clerk PCJ :cb JAMES R. WHEELER EARLE ROBITAILLE OLLIN C.CLEVELAND KENNETH A. REYNOLDS Director of Public Works Police Chief Building Director Planning Director V INCENT G.MOORHOUSE FRANK B. ARGUELLO RAYMOND PICARD Director Harbors, WALTER W.JOHNSON NORMAN L.WORTHY Finance Director Fire Chief Beaches& Development Library Director Recreation & Parks Director ffffff ,k EDMUND G. BROWN JR. f t SECRETARY OF STATE Ott t ecutta of Stag i SACRAMENTO ;t 4R ' t; CERTIFICATE OF FILING ; I, ED ll UND G. BR01VN JR., Secretary of State of the State of California hereby certify: 13�fi� clay of_..-Febrszary3 `972 That on -- - ----- in accordance with Section 56452 of the Government Code, there was filed in this office a Certificate of Completion: on behalf of j UN S ET BFACH SANITARY DISTPdCT (Orange County) I'liat said Certificate of Completion was executed by Frank B. Duva t3., e�. ,•qy of the governing board of the District; `That said Certificate of Completion referred to Huntington, tiarb�,ur Det-A chime rat, t IN `VITNESS WHEREOF, I: execute 14 lcllle� this certificate and affix the Great Seal of the State of Califorma this 10th day of February, 1{,'72. 22,l l- E D-XfU n G. BROWN JR, �rcrefary of State Deputy Secretary of State SEC/STATE FORM LL-79 (REV. 1.71; ' _ (BSC5-85t if-70 94 L?i C''SF • DOYLE MILLER City o f Huntington Beach Administrative ,n i La. .l.i {„j Officer BRANDER O.CASTLE P.O. Box 190- CAL IFORNIA SIMS Assistant Administrator DON P. BONFA City Attorney WARREN G.HALL MAYOR - January 5, 1972 Treasurer George C. McCracken PAUL C.JONES City Clerk COUNCILMEN Jerry A.Matney Ted W. Bartlett Alvin M.Coen Norma Brandel Gibbs Jack Green - Dunald D. Shipley Richard Harrison, General Manager Sunset Beach Sanitary District P. 0. Box 302 Sunset Beach, CA 90742 :Gear Dick: Enclosed is a sample resolution for the Huntington Harbour Detachment from your District, together with a Certificate of Completion. I tried to have these prepared in a manner where you would only be re- quired to fill in blanks :for' Resolution No. , date of adoption, signa- tures and date and signature on the Completion, Certificate, if you wish to use these. The Certificate of Completion, following insertion of the name of the Secretary for signature, should be sworn to before a Notary Public. No doubt you can get someone in the Huntington Harbour organization, or we have two or three here at the office. It is my understanding that after the adoptionf of the resolution and- completion of the Certificate. of Completion,' you will send a copy of the completion certificate together with a copy of the resolution to Edmund G. Brown, Jr., Secretary of State, State Capital, Sacramento. In addition, when you have .received from the Secretary of State the Certificate of Filing which he will send you, together with a returned COT)y of the completipn,,certificate, you are required to send a copy of this to the Orange County Recorder for recording. I believe you should also send copes ;Of the completion certificate and the reso- lution to the County-Board of Supervisors, the County Assessor and the State Board of Equalization. If you need any more help or if you do not have copying facilities available, feel free to call me and we will lend a hand. LAMES R.WHEELER EARLE ROOITAlI+Llt OLLtN C,CLEV ELAND KENNETH A. REYNOLOS Director pf'Public Works Police Chief Building Director Planning Director VINCENT G_MOORHOUSK FRANK R.ARGUELLO RAYMOND PICARO Director Harbors, WA,LTER W.JOHNSON NORMAN L.WORTHY Fina<xa;131rector Fire Chief Beaches& Development' Library Director Recreation&Parka Director ' Page #2 - Sunset Beac0anitary District - 1 1* /5/7 I am also sending additional copies of the map and legal des- cription which should be attached to each Certificate of Comple- tion and each resolution which you mail. Sincerely, Paul City Clerk PCYJ:PJ Ecls. DEC 2 7 19171 �.�. L 1 �(-• 6683 WP ►. y` L�'t'�.± fiG�NCY fC�'�4Ai10:�! COtr"d,":iSS!OF; ii .z `RECORDED IN OFFICIAL RECO;I% >5 OF ORANGE COUN i Y, CALIFiJR1`•:!\ EDMUND G. BROWN JR. 1 1 � � �C ^ '��`i:�,,�I 9:05 A.M. DEC 8 19A SECRETARY OF STATE Rr(`3} i •' � `'� �.•,aY, ^ J.iIYLIC CMYLE,Cacntg Record It •fit �� ,✓ ��! �. PEE C4 t Ha SACRAMENTO CERTIFICATE OF FMING I; EDIIZUND G. BROWN JR., Secretary of State of the State of. California hereby certify: That on the 23rd day of November, 1971 in accordance with Section 56452 of the Government Code, there was filed in this office a Certificate of Completion on behalf of COSTA 1-irSA SANITARY DISTRICT . (Orange County) That said Certificate of Completion was executed by Kent R Secretary of the governing board of the District. That said Certificate of Completion referred to Annexation No. 138. IN WITNESS WHEREOF, I execute this certificate and affix the Great Seal of the State of California this 21;th day of November, 1971. I I: EDmurm G. BROWN JR. i 1 Secretary of Stage Deputy Secretary of State F1 SEC�STATE FOi'.id 1_1_-14 CERTIFICATE OF COMPLETION 1 , KER;i RI?1A, the Secretary of thIe governing hoard of the District named herein, hereby certify that the District has completed a change of organization pursuant to the District Reorganization Act of 1965, as follows: The name of the District is the COSTA MESA SANITARY DISTRICT. The name of the county in which the entire District is* located is ORANGE. COUNTY. The land of change of organization completed is an annexation. The snort, title of the annexation proceeding i s AtNNEXATION NO. 138. The legal description of 'the territory annexed is set forth in the attached Exhibit A. There are no terms or conditions attached to the annexation. The change of organization was ordered without an- election and the resolution ordering the change of organization was adopted by the governing Board of the District on November 10, 1971. .-- y Secretary of the Costa Mesa S�ni ary District STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS, CITY OF COSTA MESA ) Subscribed and sworn to befor•e. me this nQ4 day of November, 1971 . F 1 `st ty�1,.n...�t O R .��Jj iED IYotar Pt�d i C in—and ror sat cc� ounty and State In 14 ++`M d Ad 3ouf:a o€ B;cro �� T JA",E P G L li OM+t I BON BRON iq s .rosy dR state 77 fair Drive, n^m. 5:', Cos:a ` - - RESOLUTION NO. 71-117-A A RESOLUTION OF THE BOARD OF DIRECTORS OF `[`f-IT.' COSTA bESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORN'IA, DECLARING AND ORDERING CERTI'JN TERRITORY AN EXED TO THE COSTA MESA SANITARY DISTRICT WITTr10UT HEARING OR ELECTION AND ESTABLISHING AND ASSIGNING TAX CODE AREA FOR ANNEXATION NO. 138 THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA, DOES HEREBY RESOLVE AS FOIlaZS: WHEREAS, the Local Agency Formation Commission of Orange County, California did on the �_ day of November , 1971, approve the annexation of certain territory described as Engineer's No. 138 to the Costa Mesa Sanitary District, after application having been made for said annexation by the Costa Yesa Sanitary District and accompanied by written consent of 100 of the land owners within the territory. NOW, THERE-1'ORE, the Board of Directors of the Costa Mesa Sanitary District of Orange County, California, finds and determines as follows: (a) That the territory proposed to be annexed is uninhabited, and that no ` written protests have been filed and that the written protests filed and not withdrawn represent less than ten percent (1000-) of the number of land owners in the territory proposed to be annexed, owning not more than ten percent (10%) of the assessed value of land therein.. (b) That the proposed annexation will be for the interest of the land owners and the present and future inhabitants within the territory proposed to be annexed. (c) That the Board of Directors has taken into consideration as a factor, in addition to the factors hereinabove set forth, the Local Agency Formation Commission's approval of the proposed annexation. (d) That the territory proposed to be annexed is' contiguous to the existing boundaries of the Costa P-sa Sanitary District and is not, nor is any part thereof, included in any other district or_ .similar purpose. (e) That no bond proceedings provided for in Section 6660 of the Health and Safety Code of the State of California are intended to be. taken in said annexation territory, designated as Annexation No. 138 and that ixi order to provide equality of taxation in said'Annexation 1\7o.1,3 , the same be placed in the tax code area. That the Board of Directors has hereby ordered and declared the Annexation No. ja�-- iri accordance with Section 56320 and 56322, .inclusive of the Goverment Code of the State of California. That the exterior boundaries of the territory annexed are as set forth in a map and legal description attached hereto and marked Exhibit "A" and by this reference made a part 'hereof. PASSED AND ADOPTED this 10t0ay of November , 1971 ATTEST: Secretary President By Assistan�t S re 2 .^ i 1 STATE OF CALIFORNIA } SS. COUNTY OF ORANGE ) I, KERM RIMA, Secretary of the Board of Directors of the Costa Mesa Sanitary District of Orange County, California, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 71-117-A .was duly passed, approved and adopted by said Board, approved and signed by the President of said Board, and attested by the Secretary of said Board, all. at a. rea�cl�l�adj01arneLeting of said Board held, on the. loth day of November , 19 71 , . and that the same was passed and adopted by the following roll call vote., to wit: AYES: Directors - Rima , Warren, Glockner, Briggs , and Porter. NOES: Directors - None ABSENT: Directors - None DATED this 11th day of November _� 19 71 KERM RIMA Secretary of the Board of Directors of the Costa Mesa Sanitary District 'Orange 'County, California By , Assistant Secretary (SEAL) 4 1 COSTA MESA SANI`.1.'A1=iY DISTRICT ENGINEERS 110. 138 Being a subdivision of portions of Lots 140 , 142 and 143 in Block 6 of Irvine's Subdivision, as per map recorded in book 1, page 88 of Miscellaneous Maps, Records of Orange County, California, more particularly described as follows: "+- -Beginning at a point in the existing boundary of the Costa Mesa Sanitary District, said point. being the intersection of Engineers No. 104 Annexation to said District, Resolution No. 67-84A, adopted June 7 , 1967 and the most cote,i hciestc:x ly- oornC�r,-of Pai,6al No® '72­of.*..Enaincers No. 126 Annexation to said District, Resolution No.. 69-105A, adopted November 51 1969 ; thence along said last mentioned boundary- North 850 42 ' 29" East , 50. 00 feat, to the beginning of a tangent curve, concave southeasterly , having a radius of 31. 00 feet ; thence northeasterly along said curve, through a central angle of 901 00 ' 00" , an arc distance of 48 . 69 feet to the beginning of a tangent line ; thence North 851 42 ' 29" East along said tangent line, 258. 67 feet to the beginning of a tangent curve , concave southeasterly, having a radius of 370 . 00 feet ; thence northeasterly along said curve through a central angle of 261 05 ' 54" , an arc distance of 168. 54 feet to the beginning of a tangent line; thence South 680 111 , 37" East along said tangent line, 133. 00 feet to the beginning of a tangent curve, concave southwesterly,- , having a radius of. 27 . 00 feet ; thence southeasterly along said curve through a central angle of 900 00 ' 00119 an arc distance of 42 . 41 feet, to the beginning of a tangent line ; thence Costa Mlesa Sanitary District Engineers No. 138 Sheet No. 2 8/27/71 South 210 48 ' 23" West along said tangent line, 55. 20 feet; thence South 68' 11' 37" East, 637.41 feet; thence departing from said Engineers No. 326 Annexation South 280 47 , 22" West, 995 .16 feet; thence South 610 12 ' 31" East, 250. 02 feet ; thence South 280 47 ° 32" West , 819 . 92 feet; thence South 400 39 ' 07" West, 568 .45 feet; thence North 520 301 35" West , 121. 05 feet; thence North 560 59 ' 18" West, 163. 19 feet ; thence North 741 44 ' 53" West, 117, 03 feet; thence North 3P 171 41" West, 290 . 51 feet ; thence North 350 14 ' 01" West, 666. 74 feet; thence North 400 38 ' 32" East , 693.44 feet to the beginning of a tangent curve concave southwesterly,, having A • a radius of 1200 feet; thence northeasterly along said curve and said Engineers No. 104 Annexation through a central angle of 440 561 03" , an are distance of 941.10 feet to the beginning of a tangent line;. thence North 040 17 ' 31" West along said tangent line, 1211 . 00 feet to the point of beginning. E xtti-r. morzy. OF' THE C.M.S.O. AS DE5Ck I er-0 IN ENGtlNZaf?'fj K? 12G ANNZ�X.TO SAID 015TRICT, QG0. PJ� A00PT20 F4 0 v F-1.1 F.-:5 n Q-1 s, 19G9. EXIST, pDCIu. OP TWS C.M.5-0.AS DESCRIOG-0 IN ENGINEFR-S N9104 1-\NjfJ&X. To 5AID DISTP,ICT, 2a5. tj,? C-7- 84 A, ADc)PT-i:-D jLJWF- 7, 19�2,-7. A 25O.Oz, rp D v OA W.85442-Z9"E. 50.60' In 90.000*00" L- 4 8.6,q FZ 0 0' tn N OD 6 . Zr.00s,E;e-" L- lC.,S.SV rz- S-io.00. )0-00.00" Le 42.41' lZx 21.00' of) w. 124.00' ta d) t- tri to Prz 0 p C)IS C- D A!,�tj 21;XAT 10 1-1 TO T 1--!G COCzol-A Sv A Y* D I E [-Z C.T I�-1 /A C r2 F-- 5 PROPOSED F3C)LJItJn-n..f?'r --------.-..— P30U K! ;I YOF it HTiFjC,j ECACN.CALIF:' f , n-C 10 5 7 1 RESOLUTION OF THE LOCAL AGENCY FORMATION OOMMION 2 OF ORAN(W COUNTY, CALIFORNIA 3 November 24, 1971 4 On motion of Comissioner Pearson, duly seconded and. carried, 5 the follow ing resolution was adopted: 6 �� �, a petition for detacbment of certain territory from 7 the SUNSET BEACH SANITARY DISTRICT was filed with this Commission, and 8 saidpetition was signed by all the owners of land within the territory 9 proposed to be detached; and 10 WHEREAS, the SUNSET BEACH SANITARY DISTRICT did waive the 11 requirement of mailed notice and consented to the Commission making its 12 determination without notice or hearing. 13 NW, P111 , IT IS HEREBY RESOLVED that this Commission 14 finds the territory proposed to be detached to be uninhabited, and 15 assigns to said territory the following distinctive short form delignatiox 16 17 DETkCWUNT FROM SUNSET HEACH SANITARY DISTRICT 18 HUNTINGTON HARMR DETACII11ENT 19 BE IT FURTIIER FMOLYED that the boundaries of the territory 20 proposed to be detached from the SUNSET BEACH SANITARY DISTRICT are 21 specifically described in the legal description attached hereto and by 22 this reference made a part hereof; and 23 HE IT FURTHER RESOLD that said detacbment is hereby approves 24 and 25 BE IT FURS RESOLVED that the SUNSET BEACH SANITARY DISTRIO 26 is designated as the conducting district and is hereby directed to 27 initiate proceedings in oomplisnee with this resolution; and 28 HE IT FURTHER RESOLVE} that the Board of Directors of said 29 conducting district is authorized to detach said territory without 30 notice or hea ring and without election. 31 32 Resolution No. 71-146 F880-13 F 1 AYES: COMMISSIONS CHAS. A. PEARSON, ROBERT W. BATTIN, A. J. 0000 2 AND RONALD W. CASPERS 3 NOES: COMMISSIONERS NODE 4 ABSENT: COMMISSIONERS STAN NORTHRUP 5. STATE OF CALIFORNIA ) ss. 6 C;01lNTY OF ORANGE ) 7 I, RICHARD T. TURNER, Executive Officer of the Local Agency 8 Formation. Commission of Orange County, California, hereby certify that 9 the above and foregoing resolution was duly and regularly adopted by 10 said. Commission at a regular meeting thereof, held on the 24th day of 11 November, 1971. 12 IN WITNESS WHEREOF, I have hereunto set my hand this 24th 13 day of November, 1971. 14 RICHARD T. TURNER Executive Officer of the 15 Local Agency Formation Commission ; .,. of Orange County, California 16 17 By 18 k ecretary 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Resolution. No. 71-1,4 2. FSOO-S9 PROPOSED DETACIRIMIT FR02*1 SUNSI,"T BEACH SAMT-�R`I DISTRICT 1IUOTINGTON H2-.RBOUP. DL AC'HNEA+T Beginning- at the intersection of the centerline of Warner i%venue with the Northeast right of vvly line of Pacific Coast high-iazy as shown on a cap recorder; i.r. Book 26, Page 15 of Parcel ;Saps, records c Orange County, California; thence Borth 890 51' 53" -East 280.30 feet along the centerline of Warner wenue to its inter- section with the existing boundary line of the Sunset Beach Sanitary District; as described .in Resolution No. 62-5 .1 of Orange County said intersection beinq the TRUE P0114T OF BEGIPIIIING, said point also being the Southwest corner of that certain 1.354 acre parcel of land sho;m on a nap recorded to Book 7, Page 20, Record of Surveys, Records of Orange County; thence North 36* 06' 22" West 418.61 feet along the existing boundary line of the Sunset Beach Sanitary District, Also being the . Soutlrjesterly l.iiie said 1.354 acre parcel; thence North 89' 51' 53" East 307.55 feet along said boundary line, also being the Northerly lira: of said parcel of land; thence South.00 08' 07" East 330-.00 feet along said boundary lime, also being the Easterly line of said parcel, to its intersection with the center.live of Warner Avenue; thence South 890 51' 53" West 50.00 feet alone, said boundary line, also being the Southerly line of said parcel and the centerline of Warner avenue to the TRUE POINT OF BEGINNING, This de,,sccrrintion an map of proposed peT�'�LHi�f� 0-e-e, meet the approval -of Vie Surveyor's Office 1_9115lrX' rI 7- . This descri lion and map of proposec►. meet the approval- of the Surveyor's Office -�-� fXISTIit�G' ciTY BoI�iYDARY / FA_ 54;;'TARY"DIST icTBalk/D/'/IY --- ---- --P,4bPOSEO DETACh'�'/E/✓T BOl/i;'OARI' - A1.6,9 6/5.3E JO755' fTP. O.B �o S�00 CITY"fIU.L'T/:t'GT0,1% B E'UAOCri7yp0 AEAR ' 335a02� fltii>EXAT ON-,04,QCt! 34 "C?�'��; ;4,1I 5E g_5" - L 4 -7-71 << PROPOSED HUNTINGTON HARBOUR NO. 4 CITY C-� K'S ANNEXATION TO THE CITY OF HUNTINGTON BEACH OPY Beginning at an angle point in the present City boundary line of the City of Huntington Beach, County if Orange, State of California, as established by "Huntington Harbour Corporation Annexation, Parcel No. 2", Ordinance No. 920 of said City, said angle point being the point of intersection of the center- line of Warner Avenue with the northeast right of way line of Pacific Coast Highway as shown on a map recorded in Book 26, Page 15 of Parcel Maps, records of said County; thence North 89'0 51' 53" East 280.30 feet along said present City boundary line and the centerline of Warner Avenue to an angle point in said present City boundary line, said point also being the southwest corner of that certain 1.354 acre parcel shown on a map recorded in Book 7, Page 20, record of surveys, records of said County; thence North 380 06' 22" West 418.61 feet along said present City boundary and the southwesterly line of said parcel of land to an angle point in said present City boundary line; thence North 890 51' 53" East 307.55 feet along the present boundary of said City as established by "Sunset Harbour Annexation" Ordinance No. 800 of said City (being described as North 890 42' 45" East 307.48 feet in said Ordinance No. 800) , and the northerly line of said parcel of land to an angle point in said present City boundary; thence South 00 08' 07" East 360.00 feet along said present City Boundary line as established by said Ordinance No. 800 (being described as South 00 17' 15" East in said Ordinance No. 800) and by "Huntington Harbour Corporation Annexation Parcel 3A" Ordinance No. 934 of said City, and the easterly line and its southerly extension of said parcel of land to an angle point in said present City boundary, said point lies on a line parallel with and 30.00 feet southerly, measured at right angles, from the centerline of Proposed Huntington Harbour No. 4 Annexation to the city of Huntington Beach Page 2 Warner Avenue; thence South 890 51' 53" West 304.98 feet leaving said present City boundary and following along said parallel line to a point on a non- tangent curve concave to the southwest, having a radius of 3050.00 feet, a radial line thru said point bears North 500 04' 21" East, said curve being the northeasterly right of way line of Pacific Coast Highway; thence north- westerly along said curve and said northeasterly right of way thru a central angle of 00 44' 15" an arc distance of 39.26 feet to the point of beginning. /�7�!!/ '/r//1670�V /"lA/� 3C�1/ ' / 9 4 A1V1VdfX471ON 70 711,e C17Y Df n r rA L�'GENl.3 .• ' 1 ' .- lz> ct : CD .Py -- G'.,"'!'.9011r1�'J.4R;' C,'TY OF HGNT/NGr'4�N BEACf�' . °Q .06C "f/i 1rl`Tfiti'�TLliV Hfl 'BQ�P GY,9,0DR,�,116l1/ /' :U 9 X10W X:471 IV AA,'G"ZL 3A''©RD11�41V '�/V 934 ORANGE COUNTY U Rl-rY O F ADMINISTRATION BUILDING P. O. BOX 687 Q Q SANTA ANA, CALIFORNIA 92702 1 p R //�� TELEPHONE: 834-2239/-1N G E AREA CODE 714 0 LOCAL AGENCY FORMATION COMMISSION November 19, 1971 CHAIRMAN Lours R. RDT COUUNCILMANCILMAN Racal Agency Formation Commission CITY OF FULLERTON County Administration Building Santa Ana, California VICE.CHAIRMAN In Re : Proposed detachment from the Sunset Beach Sanitary sI C NORTHRUPCILMAN District- designated. Huntington Harbor Detachment COUNCILMAN CITY OF SAN CLEMENTE - Gentlemen: ROSERT W. BATTIN This proposal to detach territory from the Sunset Beach SUPERVISOR FIRST DISTRICT ,Sanitary District was submitted by resolution of the City Council of the City of Huntington Beach. The resolution RONALD W.CASPERS requests that the proposal be approved without notice or SUPERVISOR hearing, pursuant to Section 56261 of the Government Code, FIFTH DISTRICT in view of the fact that the City of Huntington Beach is the owner and consents to the detachment. CH ES A. N REPREPRESENTATIVEIVE OF The property to be detached is the site of the old Sunset OF GENERAL PUBLIC Beach Sanitary District sewage treatment facility, located I on the north side of Warner Avenue approximately 280 feet east of Coast Highway in the Sunset Beach area. ALTERNATE RALPH B. CLARK SUPERVISOR The City of Huntington Beach purchased this site in March FOURTH DISTRICT 1971 and is requesting that the property be detached from I the Sunset Beach Sanitary District because the territory is presently unincorporated and assessed real property ALTERNATE taxes by the County which must be paid by the City of A. J. OR MAYOR Huntington Beach as owners thereof. CITY OF TUSTIN - - The City of Huntington Beach proposes to construct a fire I station on the property which will provide -kfire protection ALTERNATE for both land and water areas in the vicinity. WILLIAM D.MARTIN REPRESENTATIVE OF GENERAL(PUBLIC 1 RICHARD T. TURNER EXECUTIVE OFFICER - Page 2 In Re: Proposed detachment from the. Sunset Beach Sanitary District designated Huntington Harbor Detachment RECOIMNDATION: Approval by resolution with the following: FINDINGS: 1. Territory: Uninhabited 2. Short form designation: Huntington Harbor Detachment from the Sunset Beach Sanitary District 3. Conducting district: Sunset Beach Sanitary District CONDITIONS: 1. The Beard of Directors of the Sunset Beach Sanitary District be authorized to detach such territory without notice or hearing and without election. 2. That the territory to be detached be relieved from liability for payment of all or any part of principal, interest and any other amounts which may become due on account of all or any part of any bonded indebtedness or other contracts or obligations, including but not limited to any judgements, of Sunset Beach Sanitary District and shall be relieved from the levying or fixing and the collection of any taxes or assessments as may be made for the payment thereof. OTHER PROVISIONS: 1. Direct the Board of Directors to initiate proceedings in compliance with said resolution. Respectfully submitted, Richard T. Turner Executive Officer RTT/ih cc: Paul Jones, City Clerk Sunset Beach Sanitary District U L. McCONVILLE ROAD COMMISSIONER ANO COUNTY SURVcYOR NTY O F ENGINEERING BUILDING 400 CIVIC CENTER ORIV"c WF5T SANTA ANA, CALIFORNIA 92701 F�ANC�E TELEPHONE 714-934 3456 �5) ROAD DEPARTMENT November 17, 1971 City of Huntington Beach P. O. Box 190 Huntington Beach, California 92648 Attention: Paul C. Jones Gentlemen: Enclosed please find correction list pertaining to your proposed Detachment from Sunset Beach Sanitary District - Huntington Harbor Detachment. Please return the corrected map and description to the Boundary Section of the County Surveyor' s Office. Very truly yours, L. McCONVILLE Road Commissioner and County Surveyor r-J By Ro eet V. Wise RVW:dm Deputy County Surveyor Enclosure 011-16-71 Page 1 of 2. PROPOSED DETkC1U,1E1N7 FROM SUNSET BEACH SANITARY DISTRICT HUNTINGTON HARBOR DETACH14ENT Description and Map remarRs: 1. Complete title, reading the same as above should be shown on all pages of the description. 2. Proposal of Detachment from Districts may show city b-lundaf-ies on the map but not necessary or desir�ble to mention within the description unless city boundary is a control line for subject property being detached. 3. Description and map should relate only that portion of property that lies within Sunset Beach Sanitary District. to be detached. 4. Description should mention whenapproaching, following along, and leaving existing district boundary. Identify existing district boundary by name and/or resolution number. Map remarks: 1. Complete title should be labeled on the map to agree with description. 2. Legend: Delete Proposed "City Boundary" , label "Proposed Detachment Boundary" and label "Existing Sunset Beach Sanitary District Boundary` . 3. "S. 8911 51" 531 E. " (304.98 feet) should read IS. 890 51" 53' W. 4. Label Sunset Beach Sanitary District Boundary per Resolution No. 62-501 in respective ar6a. 5. S. 380 06' 22" W. , (418.61) should read N 380 061 2211 W. 1.-16771 age 2 of 2. PROPOSED DETACHMENT FROM SUNSET BEACH SANITARY DISTRICT HUNTINGTON HARBOR DETACHMENT General Note: To simplify description it is not necessary to quote a bearing and distance given in a previous annexation if it is clearly .stated that the proposal is- going along the same line. Assessor' s remarks: 1. The proposed detachment does not cut property as presently assessed. 2. In our opinion, the proposed detachment will not result in double taxation. 3. The proposed detachment will not meet the approval of the Assessor' s Office until the map is compatible with the description. f Please submit corrected copies of map and description to the ` Boundary Section of the County Surveyor' s Office. i { SS k 6 f { 1 i t i i L. MCCONVILLE ROAD COMMISSIONER AND COUNTY SURVEYOR Ln OUNTY OF ® ENGINEERING BUILDING Qi 400 CIVIC CENTER DRIVE WEST \ SANTA ANA, CALIFORNIA 92701 FLANGE TELEPHONE 714-834-3456 ROAD DEPARTMENT November 17, 1971 `G City of Huntington Beach P. O. Box 190 Huntington Beach, California 92648 Attention: Paul C. Jones Gentlemen: Enclosed please find correction list pertaining to your proposed Detachment from Sunset Beach Sanitary District - Huntington Harbor Detachment. Please return the corrected map and description to the Boundary Section of the County Surveyor' s Office. Very truly yours, L. McCONVILLE Road Commissioner and County Surveyor By Ro e t V.Wise RVW:dm Deputy County Surveyor Enclosure 11-16-71 Page 1 of 2. PROPOSED DETACHMENT FROM SUNSET BEACH SANITARY DISTRICT HUNTINGTON HARBOR DETACHMENT Description and Map remarks: 1. Complete title, reading the same as above should be shown on all pages of the description. 2. Proposal of Detachment from Districts may show city boundaries on the map but not necessary or desirable to mention same within the description unless city boundary is a control line for subject property being detached. 3. Description and map should relate only that portion of property that lies within Sunset Beach Sanitary District. to be detached. 4. Description should mention when approaching, following along, and leaving existing district boundary. Identify existing district boundary by name and/or resolution number. Map remarks: 1. Complete title should be labeled on the map to agree with description. 2. Legend: Delete Proposed City Boundary" , label Proposed Detachment Boundary" and label "Existing Sunset Beach Sanitary District Boundary' .. ; 3. "S. 890 51" 53 ' E. " (304.98 feet) should read '"S. 890 51" 53' W. 4. Label Sunset Beach Sanitary District Boundary per Resolution No. 62-501 in respective ar0a. 5. S. 380 06' 22" W. , (418.61) should read N 380 06' 22" W. • • 11-16-71 Page 2 of 2. PROPOSED DETACHMENT FROM SUNSET BEACH SANITARY DISTRICT HUNTINGTON HARBOR DETACHMENT General Note: To simplify description it is not necessary to quote a bearing and distance given in a previous annexation if it is clearly _stated that the proposal is- going along the same line. Assessor' s remarks: 1. The proposed detachment does not cut property as presently assessed. 2. In our opinion, the proposed detachment will not result in double taxation. 3. The proposed detachment will not meet the approval of the Assessor' s Office until the map is compatible with the description. Please submit corrected copies of map and description to the Boundary Section of the County Surveyor' s Office. o • w_ ORANGE COUNTY U NTY Q F ADMINISTRATION BUILDING P. O. BOX 687 Q2 ®� SANTA ANA, CALIFORNIA 92702 RANGE TELEPHONE: 834-2239 AREA CODE 714 LOCAL AGENCY FORMATION COMMISSION November 9, 1971 City of Huntington Beach P.O. Boer 190 CHAIRMAN Huntington Beach, California LOUIS R. REINHARDT COUNCILMAN CITY OF FULLERTON Attention: Paul Jones, City Clerk VICE-CHAIRMAN STAN NORTHRUP Gentlemen : COUNCILMAN CITY OF SAN CLEM ENTE Pursuant to Section 56261 of the Government Code, the Local Agency Formation Commission will make determi- ROBERT WI BATTIN nation on the followin proposal without notice and SUPERVISOR hearing on November 29, 1971 at 2:00 0' clock P.M. , FIRST DISTRICT in Room 503, Orange County Administration Building at 515 North Sycamore Street , Santa Ana, California : RONALD W. CASPERS Proposed detachment from Sunset Beach Sanitary District SUPERVISOR designated Huntington Harbor Detachment. FIFTH DISTRICT CHA ES A. N 25 representatives of REPRESENTATIVE OF OF Under the authority of Bylaw No♦ p GENERAL PUBLIC cities and districts may be required by the Chairman of the Commission at the time of the hearing to present , or to have previously filed, a resolution of the legislative ALTERNATE body of the city or district authorizing such representa- RALPH B. CLARK SUPERVISOR tives to appear ,on behalf of the district or city. FOURTH DISTRICT Authorization may be for a specific proposal or, generally, Ifor any proposal under consideration by the Commission. ALTERNATE Very rely yours, A. J. COCO MAYOR � 1� CITY OF TUSTIN Richard T . Turner ALTERNATE Executive Officer WILLIAM D. MARTIN REPRESENTATIVE OF RTT/ih GENERAL PUBLIC RICHARD T. TURNER EXECUTIVE OFFICER d ,Ft Y r ET,,BEAC'y .5.9N�'T.9h'j'.,OIS'Ttr'JCT F�.QOPERTy�'�JU//i E,D I. Fi v 4 ICS �. • ti 1}»`v 4 J �>L g.`, �� _ - [!day `�l �`v`$f /70 Ilk .`e �'' �-+�'y .r•+ ,-�. �",j' ; K er. Sq Z-1. STAiti OF CALIFORNIA STATE BOARD OF EQUALIZATION GEORGE R. REILLY First District, San Francisco 1020 N STREET, SACRAMENTO, CALIFORNIA JOHN W. LYNCH (P.O. BOX 1799, SACRAMENTO, CALIFORNIA 95808) Second District, Fresno WILLIAM M. BENNETT Third District, San Rafael RICHARD NEVINS Fourth District, Pasadena HOUSTON I. FLOURNOY Controller, Sacramento H. F. FREEMAN Executive Secretary This letter is addressed to everyone responsible for making filings with the Board of Equalization and the county assessors pursuant to Sections 54900-54903 of the Government Code. Effective January 1, 1972, AB-1675 passed by the 1971 Legislature, requires all costs for preparing, maintain- ing and supplying tax area -naps be borne by those who benefit from the services. For your convenience, the new law (Chapter 1137, Statutes of 1971) is printed on the reverse side of this letter. To comply with this new statute the State Board of Equalization has adopted the attached schedule of filing and . processing fees. This schedule will be reviewed annually to reflect the program costs for the fiscal year. This schedule was designed to cover the variety of statements filed pursuant to Sections 54900-54903 of the Government Code. If you have a situation that is not specifi- cally covered by the schedule, use the closest category. The acreage involved should be computed to the nearest full acre. The acreage increment may be disregarded if the area comprises less than one acre. If you have made more than 25 filings per year in past years, quarterly payments of fees will be considered. If you meet this requirement and wish to make arrangements for quarterly payments, or have any questions concerning the schedule, please write or telephone the Valuation Division of the State Board of Equalization. Our telephone number is 916-445-6950. 4Veruly yours, EASTMAN, Chief VALUATION DIVISION Assembly Bill No. 1675 CHAPTER 1137 An act t6 add S'ection•54902.5 to the Government-Code; relating to district boundaries. [Approved by Governor October 19 1971. Filed witb Secretary.of State.October 19,.1971.] The people of the State of California d' enact as follows: S1IcT16N 1. Section 54902.5 is added to the Go'verr=ent Code, to read: 54902.5. Notwithstanding the provisions of Section 6103, the State Board'of. Equalization shall establish- of seh'edIA of fees for filing and'proeessing the, statements, and maps or plats whicg,,are required to be filed with the .State Board of Equalization. pursuant to Section.54902'. Such schedule, shall not include any fee which exceeds the reasonably anticipated cost to the State Board of Equalization of performing.' the work w which the fee relates. SEe: 2. This act,shall become operative on..January 1; 1972, 0 f STATE BOARD OF EQUALIZATION SCHEDULE OF FEES FOR PROCESSING STATEMENTS AND MAPS FILED PURSUANT TO SECTION 54900, ET SEQ., OF THE GOVERNMENT CODE Effective January 1, 1972 Fees are to accompany statements filed pursuant to Section 54900 et seq of the Government Code unless prior arrangement for periodic payment has been made. 1. City incorporations, district formations or addition of existing districts to tax rolls; Reorganizations including the formation of districts or incorporation of cities. $100+ $0.50 per acre (1)(2) 2. Annexations to or detachments from districts $30+ $0.50 per acre (1)(2) 3. Annexations to or detachments from cities $40+ $0.50 per acre (1)(2) 4. Creation of temporary zones within highway lighting districts $10 per zone in addition to annexation fee 5. Creation of zones or improvement districts concurrently with formation of "Parent" district $25 per zone or improvement district (1)(2) b. Creation of zone or improvement district subsequent to formation of "Parent" district $50+ $0.50 per acre (1)(2) D7. Reorganizations not including formation of districts or incorporation of cities $40+ $0.50 per acre (1)(2) 8. Name changes or formation of districts or zones that are coterminous with existing cities or districts; Dissolutions $20 per county (1) No fee shall exceed $350 except when the action covered by the statement involves more ?� than one county. In such cases, add $50 for the second or each subsequent county. (2) If the action covered by the statement involves two or more noncontiguous areas, add $10 per area to fee. The above fees will be doubled if the statutory deadline of January 1st for filing state- ments is extended by legislative action. PRELIMINARY AGENDA LOCAL AGENCY FORMATION COMMISSION OF ORANGE COUNTY, CALIFORNIA NOVEMBER 24, 1971 2:00 P.M. PLEDGE OF ALLEGIANCE INVOCATION SWEARING OF WITNESSES A. PROPOSALS TO BE CONSIDERED : 1. PROPOSED ANNEXATION TO THE CITY OF SAN CIE]MEN ANNEXATION NO. 18 Approximately 11. 3 acres in Capistrano Beach, in the west San Clemente area. Filed by the City of San Clemente 2. PROPOSED ANNEXATION TO THE CITY OF YORBA LINDA ANNEXATION NO. 71-2 Approximately 982 acres in the east Yorba Linda area. Filed by the City of Yorba Linda. 3. PROPOSED ANNEXATION TO THE CITY OF YORBA LINDA Al`NEXATIO1\ NO. 71-3 Approximately 137 acres in the southeast Yorba Linda area. Filed by the City of Yorba Linda 4. PROPOSED ANNEXATION TO THE CITY OF SANTA ANA SANTA CLARA AND WRIGHT NORTHEAST ANNEXATION Approximately 18. 3 acres in the northeast Santa Ana area. Filed by the City of Santa Ana on behalf of the property owner. 5. CITY OF GARDEN GROVE REQTJESTS REVISION OF BOUNDARIES ON GARDEN GROVE ANNEXATION NO. 137, AS APPROVED BY THE LOCAL AGENCY FORMATION COMMISSION ON MAY 12, 1971 Approximately 7.7 acres in south Garden Grove. Modification of boundaries requested by the City of. Garden Grove. , PAGE 2 • PRELIMINARY AGENDA LOCAL AGENCY FORMATION COMMISSION NOVEMBER 24, 1971 B. PROPOSALS TO BE CONSIDERED UNDER SECTION 56261 OF THE GOVERNMENT CODE, SET FOR DETERMINATION WITHOUT NOTICE AND HEARING 1. PROPOSED DETACHMENT FROM THE SUNSET BEACH SANITARY DISTRICT HUNTINGTON HARBOR DETACHMENT Approximately 1.5 acres in the northwest Huntington Beach area. Filed by the City of Huntington Beach 2. PROPOSED ANNEXATION TO THE GARDEN GROVE SANITARY DISTRICT ANNEXATION NO. K-247-71. Approximately 11 acres in south Garden Grove. Filed by the Garden Grove Sanitary District on behalf of the property owner. 3. PROPOSED ANNEXATION TO GARDEN GRRVE SANITARY DISTRICT ANNEXATION NO. K-250-71 Approximately 0.17 acre in the west Garden Grove area. Filed by the Garden Grove Sanitary District on behalf of the property owner. 4. PROPOSED ANNEXATION TO THE GARDEN GROVE SANITARY DISTRICT ANNEXATION NO. K-252-71 Approximately 2 acres in the south Stanton area. Filed by the Garden Grove Sanitary District on behalf of the property owner. 5. PROPOSED DETACHMENT FROM THE IRVINE RANCH WATER DISTRICT DETACHMENT NO. 8 Approximately 92 acres located in the east Newport Beach area. Filed by the Irvine Company. 6. PROPOSED DETACHMENT FROM THE IRVINE RANCH WATER DISTRICT DETACHMENT NO. 9 Approximately 123 acres in the east Newport Beach area. Filed by the Irvine Company. PAGE 3 - PRELIMINARY AGENDA LOCAL AGENCY FORMATION ,COMMISSION NOVEMBER 24, 1971 C. MINUTES OF THE MEETING OF NOVEMBER 10, 1971 D. OTHER COMMISSION BUSINESS 0 1 0 RESOLUTION NO. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUNSET BEACH SANITARY DISTRICT GIVING NOTICE OF DETACHMENT FROM SAID DISTRICT OF CERTAIN UNIN- HABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED HUNTINGTON HARBOUR DETACHMENT. WHEREAS, pursuant to Section 54797.1 of the Government Code, the owners of all the land within the territory proposed to be detached have signed and filed with the Local Agency Formation Com- mission of Orange County, California, a letter requesting detachment from the Sunset Beach Sanitary District, all of that uninhabited territory situated in the County of Orange, State of California, which is part of said Sanitary District, and hereby designated as "Huntington Harbour Detachment", as shown on the map attached here- to, marked Exhibit "A" and made a part hereof; and Pursuant to Section 54797.1 of the Government Code, hearing was had on November 24, 1971, before the Local Agency Formation Com- mission of Orange County on the proposed detachment; and The Local Agency Formation Commission, finding that the appli- cation for detachment is proper, has approved such detachment and authorized this Board of Directors to detach the territory designated as "Huntington Harbour Detachment. " NOW, THEREFORE, the Board of Directors of the Sunset Beach Sanitary District does resolve as follows: That it does detach the uninhabited territory designated as "Huntington Harbour Detachment, " as shown on the map attached hereto, marked Exhibit "A" and made a part hereof, all of said territory detached is described as follows: Beginning at the intersection of the centerline of Warner Avenue with the Northeast right of way line of Pacific Coast Highway as shown on a map recorded in Book 26, Page 15 of Parcel Maps, records of Orange County, California; thence North 890 51' 53" East 280.30 feet along the centerline of Warner Avenue to its intersection with the existing boundary line of the Sunset Beach Sanitary District; as described in Resolution No. 62-501 of Orange County said inter- section being the TRUE POINT OF BEGINNING, said point also being the Southwest corner of that certain 1.354 acre parcel of land shown on a map recorded in Book 7, Page 20 Records of Surveys, Records of Orange County; thence North 380 06 ' 22" West 418.61 feet along the existing boundary line of the Sunset Beach Sanitary District, also being the Southwesterly line said 1.354 acre parcel; thence North 890 51' 53" East 307.55 feet along said boundary line, also being the Northerly line of said parcel of land; thence south 00 08' 07" East 330.00 feet along said boundary line, also being the Easterly line of said parcel, to its intersection with the centerline of Warner Avenue; thence South 890 51' 53" West 50.00 feet along said boundary line, also being the Southerly line of said parcel and the centerline of Warner Avenue to the TRUE POINT OF BEGINNING. PASSED AND ADOPTED by the Board of Directors of the Sunset Beach Sanitary District at a regular meeting thereof held on the day of , 1972, by the following vote: AYES: Directors: NOES: Directors: None ABSENT: Directors : r City • DOYLE MILLER ■�,,/ ty of Huntington Beach Administrative Officer ` SY .�=:-'*• BRANDER D.CASTLE 4.^; • 48 Assistant P.O. BOX 180 CALIFORNIA 826 Administrator DUN P. BONFA , City Attorney WARREN G. HALL MAYOR Treasurer George C McCracken PAUL C.JONES City Clerk COUNCILMEN October 19, 19?1 Jerry A. Matney ' T?d W. Bartlett -,!vm M. Coen N.irrna Brandel Giobs Jdck Green Donald O. Shipley Local Agency Formation Commission County of Orange, Civi'z Center F. 0. Box 687 Santa Ana, CA Attn: Richard. Turner, Executive Secretary Gentlemen: The City of Huntington Beach recently acquired a parcel of property from the Sunset Beach .unitary District. The City holds a Grant Deed for this property which was acquired for certain considerations established between the District and the City. Said. property is in the County of Orange bit is adjacent on three sides to the City of Huntington Beach. The City Council has requested that this property be detached from the Sunset Beach Sanitary District because the territory is presently assessed real property taxes by the County of. Orange which must be paid by the City of Huntington Beach as owners thereof. It is further requested that such detachment. be made in accordance with the provisions of Section 56261 of the Government Code of the State of California which provides for- such action without notice and hearing. We are submitting herewith a certified copy of Resolution No. 3376 of the City Council of the Cityy of Huntington Beach, adopted at their regular meeting held. October Y, 1971, requesting the Local Agency Formation Commission to take action to effect such detachment. Also enclosed are reproducable copies of a map and legal descrip- tion of the aforementioned property, as required by your honorable Body in the processing of such detachment. JAMES R. WHEELER EARLE ROSIT AILLE _ OLLIN C.CLEVELAND KENNETH A.REVNOLDS Director of Public Works Pollee Chief Building Director Planning Director VINCENT G. MOORKOUSE FRANK Ill. ARGUELLO "RAYMOND PICARD Director Harbors, WALTER W.JOHNSON NORMAN L.WORTHY Finance Director Fire Chief Beaches& Development Library Director Recreation&Parks Director 07 Page #2 Local. Affit:y Formation Commission19/71 It is respectfully requested that this matter be considered, and if possible, be put on your agenda for November 24 for the hearing which would be required thereon. Your consid- . eration in this matter will be deeply appreciated . ,Sincerely, Paul C . adnes City Clerk PCJ: p j Enc is . T 1 2W r,. 'c }� f M , 1`NI x ,t x VV a i t ti i f✓' AA { f� t L/-y�/sty 4ifl i r 4.7411, C > JY..y Ile PDV • • • DOYLE MILLER City of Huntington Beach Administrative Officer BRANDER D. CASTLE P.O. BOX 190 CALIFORNIA 92648 Assistant Administrator October 12 1971 DON P. BONFA City Attorney WARREN G. HALL MAYOR Treasurer George C. McCracken PAUL C.JONES City Clerk COUNCILMEN Jerry A. Matney Ted W. Bartlett Alvin M. Coen Norma Brandel Gibbs Jack Green Donald D. Shipley Honorable Mayor and City Council City of Huntington Beach Attention: Brander D. Castle , Subject : Annexation of Property Acting City Administrator in Sunset Beach Gentlemen : Your Honorable Body has directed me to proceed with the annexation of a parcel of property now owned by the City which was previously occupied by the Sunset Beach Sanitation District Sewage Plant . In exploring the proposed annexation I have found that , if we pro- ceed with the subject annexation prior to our getting it detached from the Sunset Beach Sanitation District, Orange County Sanitation District Board No . 11 would be required to accept a member from the Sunset Beach District . It is my opinion that your Honorable Body does not want this to happen since it would possibly change control of said District No. 11. For this reason, I am submitting to you Resolution No. 3376 requesting detachment of subject property from the Sunset Beach Sanitation Dis- trict by the Local Agency Formation Commission. I would recommend that you direct that no further steps be taken in the proposed annex- ation of subject territory to the City until such detachment has been approved by the Local Agency Formation Commission and is in effect. If your Honorable Body concurs with this determination, it is recom- mended that you adopt Resolution No. 3376 , attached hereto, and I JAMES R. WHEELER EARLE ROBITAILLE OLLIN C. CLEVELAND KENNETH A. REYNOLDS Director of Public Works Police Chief Building Director Planning Director VINCENT G. MOORHOUSE FRANK B. ARGUELLO RAYMOND PICARD Director Harbors, WALTER W.JOHNSON NORMAN L. WORTHY Finance Director Fire Chief Beaches& Development Library Director Recreation & Parks Director Page #2 - October 12, 1971 will proceed to file same immediately with the Local Agency Formation Commission . Sincerely yours , Paul C . nes City Clerk PCJ :cb attach: 1 i M RESOLUTION NO. 3376 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PROPOSING A CHANGE OF ORGANI- ZATION IN THAT DISTRICT KNOWN AS THE SUNSET BEACH SANITARY DISTRICT BY THE DETACHMENT OF CERTAIN DESCRIBED REAL PROPERTY LOCATED WITHIN SAID DISTRICT WHICH REAL PROPERTY IS ALSO LO- CATED IN A COUNTY AREA IMMEDIATELY ADJACENT TO THE BOUNDARIES OF THE CITY OF HUNTINGTON BEACH WHEREAS, the District Reorganization Act of 1965 (Sections 56000 through 56550 of the Government Code of the State of Cali- fornia) provides for the change of organization of certain dis- tricts , such as . the Sunset Beach Sanitary District, through the approval by the Local Agency Formation Commission of Orange County of detachment of certain hereinafter described real property from y said district, when said territory is completely owned by the City of Huntington Beach; and The City of Huntington Beach desires that said real property be detached from the Sunset Beach Sanitary District because said territory is presently assessed real property taxes by the County of Orange which must be paid by the City of Huntington Beach as owners thereof; and The County of Orange, the Sunset Beach Sanitary District, and the City of Huntington Beach would be affected by this change of organization requested herein; and The present request of the City of Huntington Beach is for detachment of certain territory constituting uninhabited territory and described in Exhibit "A" attached hereto and made a part hereof as though fully set forth herein; and The City of Huntington Beach (landowner of the territory des- cribed in Exhibit "A") desires to construct a fire station eventually which will provide fire protection for both land and water areas, 1. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that it hereby requests that a change of organization of Sunset Beach Sanitary District be approved by the Local Agency Formation Commission of Orange County through a detachment of certain real property, described in Exhibit "A, " characterized as uninhabited property , in order that said City of Huntington Beach may eventually annex said territory to said city and proceed with the construction of the aforementioned fire facility . BE 1T FURTHER RESOLVED that the Local Agency Formation Commission of Orange County be requested to order the Sunset Beach Sanitary District to adopt a resolution to detach the territory described herein in Exhibit "A, " without the necessity of notice by hearing by said sanitary distrJet ., PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on' the 18th day of October, 1971 . Mayor ATTEST: l S Cj-t y,,�Z-1 e r k APPROVED AS TO FORM: �7" City Attorney• 7 L . • • i . Res . No. 3 �-�., STATE OF CALIFORNIA ) COUNTY OF ORANGE; ) ss : CITY' OF 11UNTINGTON BEACH ) .I , PAUL C. JONES , the duly elected , qualified and acting City Clerk of the City of fiunti_ngton Beach , and ex- offic.io Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof held on the 188 day of t - Y>eC' , 19 71 , by the following vote: AYES: Councilmen: .f::y, i' .r f,ic; ;, ; a, r, y, Caen, McCracken NOES: Councilmen: ABSENT: Councilmen: �x,een Ci G erk an officio Clerk of the City-Council of the City of Iuntington Beach, California .,.,. ..k:iY3w"♦> Si `:Ns.a�1'F:.eE'_:_1.:A4 d,Hb/'-:d'^3S12F'."B[k�� 5.+ %. * �":SUT .�T A.r• ,_